MIRB HOLDINGS LTD
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 10975566
- Last Updated: 01 Mar 2024
Company Profile
MIRB HOLDINGS LTD was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. MIRB HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | MIRB HOLDINGS LTD |
|---|---|
| Company number | 10975566 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Howden Broking Group Limited EC3A 5AF |
Dates: Friday, April 10, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Gerald Tighe Nationality: British |
Dates: Thursday, September 21, 2017 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dimitrios Tsesmetzoglou Nationality: Greek |
Dates: Thursday, September 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIRB HOLDINGS LTD | 21 Sep 2017 |