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MIROMA R4E HOLDINGS LIMITED

MIROMA R4E HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIROMA R4E HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIROMA R4E HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIROMA R4E HOLDINGS LIMITED located?

    Registered Office Address
    Elsley Court, 20-22 Great Titchfield Street
    W1W 8BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIROMA R4E HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MIROMA R4E HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for MIROMA R4E HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Change of details for Miroma Holdings Limited as a person with significant control on Apr 26, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Jun 30, 2023

    		8 pagesAAMD

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Unaudited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		9 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    legacy

    		2 pagesGUARANTEE2

    Registration of charge 110791040001, created on May 27, 2022

    		67 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Keith Summers as a director on Aug 05, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MIROMA R4E HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Marc Jason
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		United KingdomBritish211596550001
    SUMMERS, Paul
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		EnglandBritish197888300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIROMA R4E HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20- 22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Nov 23, 2017
    20- 22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07586117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0