Introduction
Watch Company
M
MEMORY LANE (HOLDINGS) LIMITED
MEMORY LANE (HOLDINGS) LIMITED is an active company incorporated on 11 March 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEMORY LANE (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16307635
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1st Floor Cloister House, Riverside New Bailey Street Manchester, M3 5FS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMBERGER, Abigail
ActiveNew Bailey Street, ManchesterM3 5FS
Born November 1968
Director
Appointed 11 Mar 2025
BAMBERGER, Abigail
New Bailey Street, ManchesterM3 5FS
Born November 1968
Director
11 Mar 2025
Active
BAMBERGER, Julian
ActiveNew Bailey Street, ManchesterM3 5FS
Born September 1960
Director
Appointed 11 Mar 2025
BAMBERGER, Julian
New Bailey Street, ManchesterM3 5FS
Born September 1960
Director
11 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Abigail Bamberger
ActiveNew Bailey Street, ManchesterM3 5FS
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Mrs Abigail Bamberger
New Bailey Street, ManchesterM3 5FS
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2025
Active
Julian Bamberger
ActiveNew Bailey Street, ManchesterM3 5FS
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Julian Bamberger
New Bailey Street, ManchesterM3 5FS
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document