MIRADA HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

MIRADA HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MIRADA HOLDINGS LIMITED was incorporated 1 years ago on 23/06/2022 and has the registered number: 14192139. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/03/2024.

MIRADA HOLDINGS LIMITED - CARDIFF

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 / 7 23/03/2024

Registered Office

CARDIFF ARMS PARK
CARDIFF
CF10 1JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES TALBOT Nov 1972 Welsh Director 2022-06-23 CURRENT
MR DAVID JOHANNES SCHEERES Apr 1956 Welsh Director 2022-06-23 CURRENT
MRS MICHELLE PERKINS Feb 1975 Welsh Director 2022-06-23 CURRENT
MR RANDALL JAMES EDWARDS Nov 1962 British Director 2022-06-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Perkins 2022-06-23 2/1975 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren James Talbot 2022-06-23 11/1972 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Johannes Scheeres 2022-06-23 4/1956 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MIRADA HOLDINGS LIMITED 2024-03-26 31-07-2023 £-14,675 equity

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