MIRA HOLDINGS UK LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
MIRA HOLDINGS UK LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
MIRA HOLDINGS UK LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640566. The accounts status is GROUP.
MIRA HOLDINGS UK LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640566. The accounts status is GROUP.
MIRA HOLDINGS UK LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2021 | 06/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORT LIMITED | Corporate Director | 2021-04-01 | CURRENT | ||
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2018-10-24 | CURRENT |
MR NICHOLAS WILLIAM SALISBURY | Aug 1956 | British | Director | 2018-10-24 UNTIL 2021-11-10 | RESIGNED |
RUPERT ROBINSON | May 1969 | British | Director | 2018-10-24 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fort Trustees Limited | 2022-06-07 | Guernsey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
Mr Joseph Clemens Ensink | 2019-09-30 - 2022-06-07 | 4/1964 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Hugh Sheridan Toplas | 2018-10-24 - 2019-09-30 | 10/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-03-31 | 31-10-2019 | -30,000 equity |