Menna Overview
Here’s a quick overview of MIRAMAR GLOBAL HOLDINGS LIMITED 👀 — a Richmond, Surrey based business that started in 2017.
MIRAMAR GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No10966667
- Age8 years 10 months Incorporated 15 September 2017
- Officers4
Address
Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN, England
MIRAMAR GLOBAL HOLDINGS LIMITED is an active company incorporated on 15 September 2017 and based in Richmond, Surrey, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Memorandum Articles
3 Years Ago on 24 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 20 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Ross Mcdowall | director | Mar 1979 | 15 Sept 2017 |
| HORNE, Julian James | director | Aug 1982 | 12 Jan 2022 |
| ROBERTS, Guy Philip Vinal | director | Jan 1966 | 15 Sept 2017 |
| STONEHAM KNOTT, Andrew | director | Mar 1978 | 15 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chromium Holdings Limited | 04 Apr 2019 | |
| Henson Global Limited | 10 Jan 2018 | |
| Mr Guy Philip Vinal Roberts | Jan 1966 | 15 Sept 2017 |
| Mr Andrew Stoneham Knott | Mar 1978 | 15 Sept 2017 |
Related Companies
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BAILEY, Ross Mcdowall are mutual persons.
BAILEY, Ross Mcdowall, HORNE, Julian James, STONEHAM KNOTT, Andrew are mutual persons.
STONEHAM KNOTT, Andrew are mutual persons.
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Here’s a quick overview of MIRAMAR GLOBAL HOLDINGS LIMITED 👀 — a Richmond, Surrey based business that started in 2017.