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Companies House/London/Company profile

MEMPHIS HOLIDAYS LTD

Active
13635924·incorporated 2021-09-22

MEMPHIS HOLIDAYS LTD is an active UK private limited company, incorporated on 22 September 2021 at Companies House (number 13635924; OpenRegistry canonical ID GB-13635924-memphis-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-22
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

MEMPHIS HOLIDAYS LTD has 1 person with significant control on file:

  • Mr Waheed Tawfik born 1976 resident in England, Egyptian national. Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Eman Melad Aziz Mikhael (Egypt reg. 8828). Notified 2023-06-20. Ceased 2023-06-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Eman Melad Aziz Mikhael born 1979 resident in England, Egyptian national. Notified 2021-09-22. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Memphis Tours Company (Egypt reg. 8828). Notified 2021-09-22. Ceased 2026-01-01.
    • Owns 75% or more of shares
  • Mrs Eman Melad Aziz Mikhael born 1979 resident in United Kingdom, Egyptian national. Notified 2021-09-22. Ceased 2023-06-20.
    • Owns 75% or more of shares
  • Mr Yousif Amer Mohamed Barakat born 1973 resident in Egypt, Egyptian national. Notified 2021-09-22. Ceased 2021-10-19.
    • Owns 50–75% of shares

Similar UK companies

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