OpenCompanies

Memphis Holidays Ltd

Company number
13635924
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2021
Nature of business
Travel agency activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BARAKAT, Yousif Amer Mohamed Director 22 Sep 2021 19 Oct 2021
MIKHAEL, Eman Melad Aziz Director 22 Sep 2021 1 Jan 2026
TAWFIK, Waheed Director 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Yousif Amer Mohamed Barakat Ownership Of Shares 50 To 75 Percent 22 Sep 2021 19 Oct 2021
Eman Melad Aziz Mikhael Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2023 20 Jun 2023
Mrs Eman Melad Aziz Mikhael Ownership Of Shares 75 To 100 Percent 22 Sep 2021 20 Jun 2023
Memphis Tours Company Ownership Of Shares 75 To 100 Percent 22 Sep 2021 1 Jan 2026
Mrs Eman Melad Aziz Mikhael Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2021 1 Jan 2026
Mr Waheed Tawfik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026

Accounts

Year ended Turnover Net assets Employees
30 Sep 2025 - - 2
30 Sep 2024 - - 3
30 Sep 2023 - - 3
30 Sep 2022 £4,944 -£13,569 2

Connections

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data