MIOMNI HOLDINGS LIMITED
MIOMNI HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park View, Whitley Bay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MIOMNI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07449460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VERDEMAR HOUSE |
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Address Line 2 | 230 PARK VIEW |
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Post Town | WHITLEY BAY |
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County | TYNE AND WEAR |
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Postcode | NE26 3QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MIOMNI HOLDINGS LIMITED
Directors
(The company's officers)
MR MICHAEL PAUL VENNER
(~53 year old British national)
VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2010
MR ANDREW MARTIN JAMES WATT
(~72 year old British national)
VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2010
Shareholders
(Persons of Significant Control)
Mr Michael Paul Venner
(~53 year old British national)
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Martin James Watt
(~72 year old British national)
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL PAUL VENNER
- MR ANDREW MARTIN JAMES WATT
- MR MICHAEL PAUL VENNER
- MR ANDREW MARTIN JAMES WATT
- MR MICHAEL PAUL VENNER
- MR ANDREW MARTIN JAMES WATT
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)
MIOMNI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE26 3QR.
Map of MIOMNI HOLDINGS LIMITED at local scale
Map of MIOMNI HOLDINGS LIMITED at district scale
More Companies in NE26 3QR
Other companies with registered offices in NE26 3QR:
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)