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MEMOE HOLDINGS LTD

MEMOE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMOE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11874034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMOE HOLDINGS LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is MEMOE HOLDINGS LTD located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMOE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEMOE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MEMOE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Eve Marie Bolton as a director on Sep 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marc Andrew Bolton on Feb 18, 2020

    		2 pagesCH01

    Change of details for Mr Marc Andrew Bolton as a person with significant control on Feb 18, 2020

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 409-411 Croydon Road Beckenham Kent BR3 3PP on Feb 18, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2019

    Statement of capital on Mar 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMOE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Eve Marie
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		EnglandBritish327553870001
    BOLTON, Marc Andrew
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		EnglandBritish256204340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMOE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Andrew Bolton
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		Mar 11, 2019
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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