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NUMBER 54 HOLDINGS LIMITED

Active
11392618·incorporated 2018-06-01

NUMBER 54 HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11392618; OpenRegistry canonical ID GB-11392618-number-54-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 54 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER 54 HOLDINGS LIMITED has 3 persons with significant control on file:

  • Concourse Holdings Limited (England reg. 14782297). Notified 2024-03-28.
    • Owns 75% or more of shares
  • 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

4 historical PSC records have ceased:

  • Mr Mehdi Farahmand Afshar born 1964 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2024-03-26.
    • Owns 75% or more of shares
  • Mrs Marzieh Bedenham born 1960 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2024-10-29.
    • Has significant influence or control
  • Fatemeh Noon born 1955 resident in England, British national. Notified 2018-06-01. Ceased 2024-10-29.
    • Has significant influence or control
  • Mrs Sedigheh Wells born 1958 resident in England, British national. Notified 2018-06-01. Ceased 2024-10-29.
    • Has significant influence or control

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/11392618.

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