MIRAMAR HOLDINGS LTD
20 ELIN WAY, MELDRETH, ROYSTON SG8 6LX- Active
- Private Limited Company
- Company No. 10928278
- Last Updated: 06 Apr 2024
Company Profile
MIRAMAR HOLDINGS LTD was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in ROYSTON. MIRAMAR HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | MIRAMAR HOLDINGS LTD |
|---|---|
| Company number | 10928278 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ELIN WAY MELDRETH ROYSTON SG8 6LX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Gregory John Pelling Nationality: British |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Perkins Nationality: British |
Dates: Tuesday, August 22, 2017 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2024 |
| Last confirmation statement dated | 21 August 2023 |
Mortgages
No mortgages have been registered against MIRAMAR HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIRAMAR HOLDINGS LTD | 22 Aug 2017 |