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 - GUILDFORD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-31 31-10-2019 -30,000 equity

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