MIRAMONT DE GUYENNE LIMITED
209 WEST STREET, FAREHAM PO16 0EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05468202
- Last Updated: 01 Jan 2024
Company Profile
MIRAMONT DE GUYENNE LIMITED was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in FAREHAM. MIRAMONT DE GUYENNE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 2 days.
| Name | MIRAMONT DE GUYENNE LIMITED |
|---|---|
| Company number | 05468202 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joost Schouwink Nationality: Dutch |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Gerard O'Connor Nationality: Irish |
Dates: Thursday, April 6, 2017 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Jonathan Francis Fay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Heathcote Investments Inc West Boulevard |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against MIRAMONT DE GUYENNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRAMONT DE GUYENNE LIMITED | 01 Jun 2005 |