MIRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIRO HOLDINGS LIMITED
COMPANY NUMBER
09570532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2015
(9 years and 6 months old)
WEBSITE
www.miroholdingsgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XL
Suite 16, Beaufort Court
Admirals Way
Docklands
London
E14 9XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATINICH810 LIMITED | Active - Accounts Filed | View Report |
| MIRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | Emanuele Giulio Mario Floridia (914274914) has left the board |
Credit Risk Overview
Want to learn more about MIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATINICH810 LIMITED | Active - Accounts Filed | View Report |
| MIRO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MIRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | Emanuele Giulio Mario Floridia (914274914) has left the board |
| 06/10/2023 | New Board Member Fabrizio Umberto Boaron (919721299) Appointed |
| 05/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Daniele Penna (924143106) Appointed |
| 29/07/2022 | New Board Member Emanuele Giulio Mario Floridia (914274914) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
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