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MIRABELLA GROUP HOLDINGS LIMITED

MIRABELLA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameMIRABELLA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12204258
    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 MIRABELLA GROUP HOLDINGS LIMITED?

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

    Where is MIRABELLA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    11 Strand
    WC2N 5HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRABELLA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIRABELLA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for MIRABELLA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Rajvinder Kauer Somal on Feb 20, 2024

    		2 pagesCH01

    Director's details changed for Raj Somal on Feb 16, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shvetank Shah as a director on Jun 05, 2023

    		1 pagesTM01

    Appointment of Patrick Olson as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Raj Somal as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Ron Gareth Weekes as a director on Jan 18, 2022

    		1 pagesTM01

    Statement of capital on Dec 21, 2022

    • Capital: GBP 1.03
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 21/12/2022
    		RES13
    View All Filings

    Who are the officers of MIRABELLA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSON, Patrick
    Strand
    WC2N 5HR London
    11
    England
    		Director
    Strand
    WC2N 5HR London
    11
    England
    		United StatesAmerican310205300001
    SOMAL, Rajvinder Kaur
    Strand
    WC2N 5HR London
    11
    England
    		Director
    Strand
    WC2N 5HR London
    11
    England
    		United KingdomEnglish304700000002
    SHAH, Shvetank
    Strand
    WC2N 5HR London
    11
    England
    		Director
    Strand
    WC2N 5HR London
    11
    England
    		United StatesAmerican270271110001
    VITTORIA, Joseph Hugo
    SW1Y 4UR London
    130 Jermyn Street
    United Kingdom
    		Director
    SW1Y 4UR London
    130 Jermyn Street
    United Kingdom
    		EnglandItalian50276410001
    WEEKES, Ron Gareth
    Strand
    WC2N 5HR London
    11
    England
    		Director
    Strand
    WC2N 5HR London
    11
    England
    		JerseyBritish262336920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRABELLA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 4UR London
    130 Jermyn Street
    		Sep 12, 2019
    SW1Y 4UR London
    130 Jermyn Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05963788
    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