Miami Holdings Limited, Stockton-on-tees
Miami Holdings Limited is a private limited company. Formerly, it was called Marlin Property Projects Limited (changed on 2021-12-09). Situated at Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS, this 7 years old company was incorporated on 2017-01-09 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this firm: Paul G. (appointed on 10 December 2021).
| About | |
|---|---|
| Name: Miami Holdings Limited | |
| Number: 10553793 | |
| Incorporation date: 2017-01-09 | |
| End of financial year: 31 January |
| Address: |
Hampdon House, Falcon Court Preston Farm Industrial Estate Stockton-on-tees TS18 3TS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Paul G.
10 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
31 March 2018 - 1 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
9 January 2017 - 31 March 2018
| Nature of control: |
significiant influence or control |
The date for Miami Holdings Limited confirmation statement filing is 2024-05-03. The last confirmation statement was submitted on 2023-04-19. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Paul G. that has over 3/4 of shares, 3/4 to full of voting rights. David G. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 10th December 2021 filed on: 8th, September 2023 | persons with significant control |
Free Download
(2 pages)
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