MIAMI HOLDINGS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
MIAMI HOLDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
MIAMI HOLDINGS LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553793. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MIAMI HOLDINGS LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553793. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MIAMI HOLDINGS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HAMPDON HOUSE, FALCON COURT
STOCKTON-ON-TEES
TS18 3TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLIN PROPERTY PROJECTS LIMITED (until 09/12/2021)
MARLIN PROPERTY PROJECTS LIMITED (until 09/12/2021)
MARLIN SPORTS LIMITED (until 06/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRIFFITHS | Feb 1981 | British | Director | 2021-12-10 | CURRENT |
MR DAVID JAMES GRIFFITHS | Dec 1988 | British | Director | 2018-04-05 UNTIL 2023-05-23 | RESIGNED |
MR PAUL GRIFFITHS | Feb 1981 | British | Director | 2017-01-09 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Griffiths | 2021-12-10 | 2/1981 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David James Griffiths | 2018-03-31 - 2023-04-01 | 12/1988 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Griffiths | 2017-01-09 - 2018-03-31 | 2/1981 | Middlesbrough | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MIAMI HOLDINGS LIMITED | 2023-05-23 | 31-01-2023 | £100 Cash £100 equity |
Dormant Company Accounts - MIAMI HOLDINGS LIMITED | 2022-10-26 | 31-01-2022 | £100 Cash £100 equity |
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED | 2021-02-19 | 31-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED | 2020-06-27 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED | 2019-02-20 | 31-01-2019 | £1 Cash £1 equity |
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED | 2018-11-16 | 31-01-2018 | £1 Cash £1 equity |