MIRABELLA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MIRABELLA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIRABELLA GROUP HOLDINGS LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12204258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MIRABELLA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11 STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJ SOMAL Oct 1986 English Director 2023-01-18 CURRENT
PATRICK OLSON Dec 1965 American Director 2023-06-05 CURRENT
MR JOSEPH HUGO VITTORIA Jul 1963 Director 2019-09-12 UNTIL 2020-08-18 RESIGNED
MR SHVETANK SHAH Oct 1966 American Director 2020-09-22 UNTIL 2023-06-05 RESIGNED
MR RON GARETH WEEKES Nov 1968 British Director 2019-09-12 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordium Consulting Group Limited 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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