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NUMBER 45 HOLDINGS LIMITED

Active
11392511·incorporated 2018-06-01

NUMBER 45 HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11392511; OpenRegistry canonical ID GB-11392511-number-45-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,968 active companies registered in Rochester (postcode ME1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-01
Registered Address
STAR HOUSE, STAR HILL, ROCHESTER, ME1 1UX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NUMBER 45 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER 45 HOLDINGS LIMITED has 3 persons with significant control on file:

  • Number 714 Limited. Notified 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Grace Roya Farahmand-Afshar born 2001 resident in England, British national. Notified 2024-10-29.
    • Has significant influence or control
  • Miss Kadie Zainab Farahmand-Afshar born 2002 resident in England, British national. Notified 2024-10-29.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Mehdi Farahmand Afshar born 1964 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2024-10-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11392511.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.