MIRB HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
MIRB HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRB HOLDINGS LTD was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975566. The accounts status is GROUP and accounts are next due on 30/09/2023.
MIRB HOLDINGS LTD was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975566. The accounts status is GROUP and accounts are next due on 30/09/2023.
MIRB HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIMITRIOS TSESMETZOGLOU | Sep 1974 | Greek | Director | 2017-09-21 | CURRENT |
| MR GERALD KELLY TIGHE | Jan 1960 | British | Director | 2017-09-21 | CURRENT |
| MS ISABELLE BEATRICE CADIGNAN | Jun 1973 | British,French | Director | 2020-04-10 | CURRENT |
| MR DAN SEVER | Jan 1964 | Israeli | Director | 2020-04-10 | CURRENT |
| MR DANIEL WHITESIDE | Jan 1974 | British | Director | 2020-04-10 | CURRENT |
| PARASCHOS FOKOU | Secretary | 2020-10-08 | CURRENT | ||
| COMPLIANCE SERVICES LIMITED | Corporate Director | 2019-04-15 UNTIL 2020-04-10 | RESIGNED | ||
| MR BARRY JOHN THOMPSON | Jul 1959 | British | Director | 2019-04-15 UNTIL 2020-04-10 | RESIGNED |
| MS AELITA ARAMPOVA | Mar 1975 | Greek | Director | 2017-09-21 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Broking Group Limited | 2020-04-10 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Gerald Tighe | 2017-09-21 - 2020-04-10 | 1/1960 | Koukaki |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dimitrios Tsesmetzoglou | 2017-09-21 | 9/1974 | Psichiko |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |