Miramar Investments (holdings) Limited, Liverpool

Miramar Investments (Holdings) Limited is a private limited company. Situated at Cunard Building Water Street, Pier Head, Liverpool L3 1SF, the aforementioned 5 years old company was incorporated on 2014-02-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Richard C. (appointed on 01 August 2019), Hugh M. (appointed on 15 April 2015), Anthony S. (appointed on 15 April 2015). As for the secretaries (1 in total), we can name: Nicola P. (appointed on 15 April 2015).
About
Name: Miramar Investments (holdings) Limited
Number: 08880870
Incorporation date: 2014-02-06
End of financial year: 31 December
 
Address: Cunard Building Water Street
Pier Head
Liverpool
L3 1SF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Smurfit Kappa Uk Limited
6 April 2016
Address Cunard Building Water Street, Pier Head, Liverpool, L3 1SF, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 1017013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31
Current Assets 1,814 1,814
Fixed Assets 18 18
Total Assets Less Current Liabilities 1,832 1,832

The date for Miramar Investments (Holdings) Limited confirmation statement filing is 2020-01-19. The latest one was submitted on 2019-01-05. The deadline for the next annual accounts filing is 30 September 2020. Previous accounts filing was filed for the time up to 31 December 2018.

1 person of significant control is listed in the official register, a solitary firm Smurfit Kappa Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Water Street, Pier Head, L3 1SF Liverpool.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Director appointment termination date: 2019-07-31
filed on: 5th, August 2019 | officers
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