MEMBER HOLDINGS LIMITED
Overview
| Company Name | MEMBER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03414456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMBER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEMBER HOLDINGS LIMITED located?
| Registered Office Address | 109 Coleman Road LE5 4LE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMBER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEMBER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for MEMBER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Apr 26, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2021
| 4 pages | SH06 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MEMBER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEMBER, Sharif Ahmed | Secretary | LE5 4LE Leicester 109 Coleman Road United Kingdom | British | 3817060003 | ||||||
| MEMBER, Yunus Ahmed Mussa | Director | Coleman Road LE5 4LE Leicester 109 England | United Kingdom | British | 54797090005 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of MEMBER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sharif Ahmed Member | Apr 06, 2016 | LE5 4LE Leicester 109 Coleman Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yunus Ahmed Mussa Member | Apr 06, 2016 | LE5 4LE Leicester 109 Coleman Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0