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 10 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), Anthony S. (appointed on 15 April 2015), Hugh M. (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 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,814 | 1,814 | 1,814 | 1,814 | 1,814 |
| Fixed Assets | 18 | 18 | 18 | 18 | 18 |
| Total Assets Less Current Liabilities | 1,832 | 1,832 | 1,832 | 1,832 | 1,832 |
The date for Miramar Investments (Holdings) Limited confirmation statement filing is 2024-01-19. The latest one was submitted on 2023-01-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
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
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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