co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIRA HOLDINGS UK LIMITED

MIRA HOLDINGS UK LIMITED

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

    • Overview

    Company NameMIRA HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11640566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIRA HOLDINGS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIRA HOLDINGS UK LIMITED located?

    Registered Office Address
    Ashbourne House The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRA HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MIRA HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Fort Trustees Limited as a person with significant control on Jun 07, 2022

    		2 pagesPSC02

    Cessation of Joseph Clemens Ensink as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Feb 01, 2022

    		1 pagesAD01

    Termination of appointment of Nicholas William Salisbury as a director on Nov 10, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Director's details changed for Mr Nicholas William Salisbury on Aug 02, 2021

    		2 pagesCH01

    Appointment of Fort Limited as a director on Apr 01, 2021

    		2 pagesAP02

    Group of companies' accounts made up to Oct 31, 2019

    		36 pagesAA

    Notification of Joseph Clemens Ensink as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Cessation of David Hugh Sheridan Toplas as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Jun 11, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Rupert Charles Kinbar Robinson as a director on Mar 01, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2018

    Statement of capital on Oct 24, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MIRA HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		EnglandBritish77200680003
    FORT LIMITED
    Le Bordage
    GY1 1BU St Peter Port
    Bordage House
    Guernsey
    		Director
    Le Bordage
    GY1 1BU St Peter Port
    Bordage House
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number37799
    		281760250001
    ROBINSON, Rupert Charles Kinbar
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		Director
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor
    United Kingdom
    		EnglandBritish82096900001
    SALISBURY, Nicholas William
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish225953800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRA HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fort Trustees Limited
    Le Bordage
    St. Peter Port
    GY1 1BU Guernsey
    Bordage House
    Guernsey
    		Jun 07, 2022
    Le Bordage
    St. Peter Port
    GY1 1BU Guernsey
    Bordage House
    Guernsey
    		No
    Legal FormGuernsey Registered Limited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number3394
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Mr Joseph Clemens Ensink
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		Sep 30, 2019
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Guernsey
    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.
    Mr David Hugh Sheridan Toplas
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 24, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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