MIRAMAR GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIRAMAR GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10966667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
www.miramar.global
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAMAR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEEPSKY LEADERS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Andrew Stoneham Knott (915491135) Appointed |
| 08/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRAMAR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAMAR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAMAR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAMAR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEEPSKY LEADERS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Andrew Stoneham Knott (915491135) Appointed |
| 08/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/10/2022 | New Board Member Julian James Horne (930132934) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Ross Bailey (914946686) Appointed |
| 18/01/2018 | Ross Bailey (923798122) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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