MIRABELLA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIRABELLA GROUP HOLDINGS LIMITED
COMPANY NUMBER
12204258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2019
(5 years and 3 months old)
WEBSITE
https://www.theimsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
11 Strand
LONDON
WC2N 5HR
130 Jermyn Street
London
SW1Y 4UR
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 |
|---|---|---|
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRABELLA GROUP 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 MIRABELLA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABELLA GROUP 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 |
|---|---|---|---|---|
|
18/01/2023 - Present (1 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARR INVESTMENT HOLDINGS LLC | N/A | N/A |
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 19/06/2023 | Shvetank Shah (927027111) has left the board |
| 19/06/2023 | New Board Member Patrick Olson (931020530) Appointed |
| 25/05/2023 | Ron Gareth Weekes (926233692) has left the board |
| 25/05/2023 | New Board Member Raj Somal (930470000) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Shvetank Shah (927455336) has left the board |
| 02/10/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 25/09/2020 | New Board Member Shvetank Shah (927455336) Appointed |
| 10/09/2020 | Joseph Hugo Vittoria (905027641) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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