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Number 54 Holdings Limited

Number 54 Holdings Limited is an active company incorporated on 1 June 2018 with the registered office located in Rochester, Kent. Number 54 Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11392618
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
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
Concourse Holdings 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 45 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.81M
Decreased by £90.65K (-5%)
Total Liabilities
-£1.3M
Increased by £8.68K (+1%)
Net Assets
£502.03K
Decreased by £99.33K (-17%)
Debt Ratio (%)
72%
Increased by 3.91% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 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
Sedigheh Wells (PSC) Resigned
11 Months Ago on 29 Oct 2024
Fatemeh Noon (PSC) Resigned
11 Months Ago on 29 Oct 2024
Marzieh Bedenham (PSC) Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Concourse Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mehdi Farahmand Afshar (PSC) Resigned
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 27 May 2025
Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Cessation of Marzieh Bedenham as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Cessation of Fatemeh Noon as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Cessation of Sedigheh Wells as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Cessation of Mehdi Farahmand Afshar as a person with significant control on 26 March 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 12 Apr 2024
Repayment History
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