MIAMI HOLDINGS LIMITED

MIAMI HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Falcon Court, Stockton-on-tees. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MIAMI HOLDINGS LIMITED has two previous names, the most recent of which was MARLIN PROPERTY PROJECTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAMPDON HOUSE, FALCON COURT
Address Line 2	PRESTON FARM INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS18 3TS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	06/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 09/12/2021 onwards:

MIAMI HOLDINGS LIMITED

From 06/04/2018 to 09/12/2021:

MARLIN PROPERTY PROJECTS LIMITED

Prior to 06/04/2018:

MARLIN SPORTS LIMITED

Directors

(The company's officers)

MR PAUL GRIFFITHS

(~43 year old British national)

HAMPDON HOUSE, FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)

Mr Paul Griffiths

(~43 year old British national)

Hampdon House,, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/12/2021

Connections

(Shared officers)

D & G SURVEYING SERVICES LIMITED

MR PAUL GRIFFITHS

GRIFF CAPITAL LIMITED

MR PAUL GRIFFITHS

MARLIN GROUP LIMITED

MR PAUL GRIFFITHS

PAUL GRIFFITHS CONSULTANTS LIMITED

MR PAUL GRIFFITHS

RIVERSIDE COMMERCIAL HOLDINGS LIMITED

MR PAUL GRIFFITHS

SISTEX LIMITED

MR PAUL GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)