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Memec Group Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 32
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 April 2023 Confirmation statement made on 31 March 2023 with updates
1 April 2022 Confirmation statement made on 31 March 2022 with no updates
31 March 2021 Confirmation statement made on 31 March 2021 with updates
31 March 2020 Confirmation statement made on 31 March 2020 with no updates
1 April 2019 Confirmation statement made on 31 March 2019 with no updates
3 April 2018 Confirmation statement made on 31 March 2018 with no updates
3 April 2017 Confirmation statement made on 31 March 2017 with updates
3 April 2017 Confirmation statement made on 31 March 2017 with updates

Annual Returns

4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 185,621,816.8
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 185,621,816.8
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • USD 185,621,816.8
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • USD 185,621,816.8
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • USD 185,621,816.8
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • USD 185,621,816.8
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
25 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
25 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
20 April 2009Return made up to 31/03/09; full list of members
20 April 2009Return made up to 31/03/09; full list of members
1 December 2008Return made up to 31/03/08; full list of members
1 December 2008Return made up to 31/03/08; full list of members
2 May 2007Return made up to 31/03/07; full list of members
2 May 2007Return made up to 31/03/07; full list of members
20 June 2006Return made up to 31/03/06; full list of members
20 June 2006Return made up to 31/03/06; full list of members
16 May 2005Return made up to 31/03/05; change of members
  • 363(288) ‐ Director's particulars changed
16 May 2005Return made up to 31/03/05; change of members
  • 363(288) ‐ Director's particulars changed
11 May 2004Return made up to 31/03/04; full list of members
11 May 2004Return made up to 31/03/04; full list of members
9 May 2003Return made up to 31/03/03; full list of members
9 May 2003Return made up to 31/03/03; full list of members
25 September 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 September 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001Return made up to 30/04/01; full list of members
23 May 2001Return made up to 30/04/01; full list of members
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