Introduction
Watch Company
M
MEMORY LANE (G&O HOLDINGS) LIMITED
MEMORY LANE (G&O HOLDINGS) LIMITED is an active company incorporated on 12 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 (G&O HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16309462
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 December 2026
Period: 12 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 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, Gerald
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1999
Director
Appointed 12 Mar 2025
BAMBERGER, Gerald
New Bailey Street, ManchesterM3 5FS
Born January 1999
Director
12 Mar 2025
Active
COHEN, Ora
ActiveNew Bailey Street, ManchesterM3 5FS
Born December 2000
Director
Appointed 12 Mar 2025
COHEN, Ora
New Bailey Street, ManchesterM3 5FS
Born December 2000
Director
12 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Ora Cohen
ActiveNew Bailey Street, ManchesterM3 5FS
Born December 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ms Ora Cohen
New Bailey Street, ManchesterM3 5FS
Born December 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2025
Active
Mr Gerald Bamberger
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Mr Gerald Bamberger
New Bailey Street, ManchesterM3 5FS
Born January 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document