MYVA HOLDINGS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

MYVA HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
MYVA HOLDINGS LIMITED was incorporated 2 years ago on 30/09/2021 and has the registered number: 13652932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MYVA HOLDINGS LIMITED - NEWCASTLE

This company is listed in the following categories:
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
31 / 7 31/07/2022 30/04/2024

Registered Office

98 LANCASTER ROAD
NEWCASTLE
ST5 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE HENRY JAMES GRANGER Nov 1980 British Director 2021-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Henry James Granger 2021-10-11 11/1980 Newcastle   Ownership of shares 75 to 100 percent
Mr Jeremy Rogers 2021-09-30 - 2021-10-11 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPPA BEAUTY LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BRAND GENIES LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
SACCUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
COSMETIC TRADERS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ELECTIMUSS LIMITED LONDON Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
ELECTIMUSS ONE LIMITED LONDON Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations
MYVA XYZ LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYVA PROPERTIES LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Myva_Holdings_Limited_31_Jul_2022_companies_house_set_of_accounts.html 2023-07-29 31-07-2022 £751,050 equity

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