MYRNA TRADING HOLDINGS LIMITED

MYRNA TRADING HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MYRNA TRADING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRIFFIN HOUSE
Address Line 2	135 HIGH STREET
Post Town	CRAWLEY
Country	ENGLAND
Postcode	RH10 1DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MYRNA TRADING HOLDINGS LIMITED

Directors

(The company's officers)

MS HAYLEY RIA FOSTER

(~41 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR ANDREW THOMAS JAMES LEYLAND

(~49 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND

Current Director
Gives occupation as GROUP PRESIDENT
Usually resident in ENGLAND

Appointed on 01/02/2023

MR KARL ANTHONY RUSH

(~44 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

Connections

(Shared officers)

HELLERMANNTYTON DATA LIMITED

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON FINANCE PLC

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON GROUP PLC

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON HOLDINGS LIMITED

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON LIMITED

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

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)