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Number 45 Holdings Limited

Number 45 Holdings Limited is an active company incorporated on 1 June 2018 with the registered office located in Rochester, Kent. Number 45 Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11392511
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (11 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Star House
Star Hill
Rochester
ME1 1UX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1964
Number 714 Limited
PSC
Miss Grace Roya Farahmand-Afshar
PSC • British • Lives in England • Born in Jan 2001
Miss Kadie Zainab Farahmand-Afshar
PSC • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Number 54 Holdings Limited
Mr Mehdi Farahmand Afshar is a mutual person.
Active
GRKZ Investments Limited
Mr Mehdi Farahmand Afshar is a mutual person.
Active
Number 714 Limited
Mr Mehdi Farahmand Afshar is a mutual person.
Active
Concourse Holdings Limited
Mr Mehdi Farahmand Afshar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£154.49K
Increased by £154.49K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 25 (+2500%)
Total Assets
£2.39M
Increased by £341.82K (+17%)
Total Liabilities
-£451.15K
Increased by £444.55K (+6735%)
Net Assets
£1.94M
Decreased by £102.74K (-5%)
Debt Ratio (%)
19%
Increased by 18.57% (+5756%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Kadie Zainab Farahmand-Afshar (PSC) Appointed
11 Months Ago on 29 Oct 2024
Grace Roya Farahmand-Afshar (PSC) Appointed
11 Months Ago on 29 Oct 2024
Mehdi Farahmand Afshar (PSC) Resigned
11 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 May 2023
Number 714 Limited (PSC) Details Changed
6 Years Ago on 3 Dec 2018
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Documents
Change of details for Number 714 Limited as a person with significant control on 3 December 2018
Submitted on 9 Oct 2025
Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024
Submitted on 8 Jan 2025
Cessation of Mehdi Farahmand Afshar as a person with significant control on 29 October 2024
Submitted on 8 Jan 2025
Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 14 Nov 2024
Registration of charge 113925110001, created on 16 July 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 May 2023
Repayment History
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