My Baby Memories Ltd is a private limited company that can be found at 8 Carlton House, Gwash Way, Stamford PE9 1XP. Incorporated on 2022-11-01, this 1-year-old company is run by 1 director.
Director Alex H., appointed on 01 November 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
| Office Address | 8 Carlton House |
| Office Address2 | Gwash Way |
| Town | Stamford |
| Post code | PE9 1XP |
| Country of origin | United Kingdom |
| Registration Number | 14455129 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (70 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 01 November 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Alex H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Elda Holdings Ltd that entered Stamford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alex H.
| Notified on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Elda Holdings Ltd
8 Carlton House Gwash Way, Stamford, PE9 1XP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13560345 |
| Notified on | 1 November 2022 |
| Ceased on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, February 2024 |
gazette | Free Download (1 page) |
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