MIRADA HOLDINGS LIMITED
MIRADA HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westgate Street, Cardiff. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MIRADA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14192139 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARDIFF ARMS PARK |
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Address Line 2 | WESTGATE STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF10 1JA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 21/07/2023 |
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Last Made Up Date | Not available |
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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:
MIRADA HOLDINGS LIMITED
Directors
(The company's officers)
MR RANDALL JAMES EDWARDS
(~61 year old British national)
CARDIFF ARMS PARK WESTGATE STREET, CARDIFF, CF10 1JA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/06/2022
MRS MICHELLE PERKINS
(~49 year old British national)
CARDIFF ARMS PARK WESTGATE STREET, CARDIFF, CF10 1JA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/06/2022
MR DAVID JOHANNES SCHEERES
(~68 year old British national)
CARDIFF ARMS PARK WESTGATE STREET, CARDIFF, CF10 1JA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/06/2022
MR DARREN JAMES TALBOT
(~51 year old Welsh national)
CARDIFF ARMS PARK WESTGATE STREET, CARDIFF, CF10 1JA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/06/2022
Shareholders
(Persons of Significant Control)
Mrs Michelle Perkins
(~49 year old Welsh national)
Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
- 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 23/06/2022
Mr Darren James Talbot
(~51 year old Welsh national)
Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
- 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 23/06/2022
Mr David Johannes Scheeres
(~68 year old Welsh national)
Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
- 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 23/06/2022
Connections
(Shared officers)
- MR RANDALL JAMES EDWARDS
- MRS MICHELLE PERKINS
- MR DARREN JAMES TALBOT
- MR RANDALL JAMES EDWARDS
- MRS MICHELLE PERKINS
- MR DAVID JOHANNES SCHEERES
- MR DARREN JAMES TALBOT
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)
MIRADA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 1JA.
Map of MIRADA HOLDINGS LIMITED at local scale
Map of MIRADA HOLDINGS LIMITED at district scale
More Companies in CF10 1JA
Other companies with registered offices in CF10 1JA:
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)