Miroma Holdings Ltd. net worth, address, company information. Free

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Miroma Holdings Ltd (Companies House Registration Number 07586117) is a private limited company established on 2011-03-31 originating in England. This business is situated at Elsley Court, 20-22, Great Titchfield Street, London W1W 8BE. Miroma Holdings Ltd is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Miroma Holdings Ltd
Number	07586117
Date of Incorporation:	31st March 2011
End of financial year:	30 June
Address:	Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this company, we can name: Paul S. (appointed on 02 April 2024), David M. (appointment date: 07 October 2014), Marc B. (appointed on 31 March 2011). The official register reports 1 person of significant control - Marc B., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Marc B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 15th, April 2024 \| accounts	Free Download (68 pages)

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 15th, April 2024 \| accounts	Free Download (68 pages)
(AP01) New director appointment on Tuesday 2nd April 2024. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 16th, February 2023 \| accounts	Free Download (66 pages)
(SH19) 11045666.00 GBP is the capital in company's statement on Wednesday 21st September 2022 filed on: 21st, September 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 21st, September 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2022 \| resolution	Free Download (46 pages)
(CAP-SS) Solvency Statement dated 06/09/22 filed on: 21st, September 2022 \| insolvency	Free Download (1 page)
(SH01) 11045666.00 GBP is the capital in company's statement on Tuesday 21st June 2022 filed on: 22nd, August 2022 \| capital	Free Download (4 pages)
(CH01) On Saturday 16th July 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (67 pages)
(SH01) 10980428.00 GBP is the capital in company's statement on Tuesday 1st February 2022 filed on: 24th, February 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, January 2022 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2022 \| resolution	Free Download (3 pages)
(SH01) 9933084.00 GBP is the capital in company's statement on Friday 24th December 2021 filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 1st, June 2021 \| accounts	Free Download (65 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (56 pages)
(SH01) 9933084.00 GBP is the capital in company's statement on Friday 4th October 2019 filed on: 1st, November 2019 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on Friday 26th April 2019 filed on: 26th, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 19th, February 2019 \| accounts	Free Download (45 pages)
(AD01) Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on Monday 10th December 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2018 \| resolution	Free Download
(SH01) 9336843.00 GBP is the capital in company's statement on Friday 31st August 2018 filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(CH01) On Tuesday 31st July 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 15th, January 2018 \| accounts	Free Download (38 pages)
(SH01) 9336843.00 GBP is the capital in company's statement on Tuesday 9th May 2017 filed on: 20th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, May 2017 \| resolution	Free Download (39 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 10th, March 2017 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, December 2016 \| resolution	Free Download
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 9th, March 2016 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: Friday 11th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(CH01) On Monday 10th August 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 31st July 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
(CH01) On Monday 10th August 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 26th June 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, July 2015 \| resolution	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 11th June 20157912556.00 GBP filed on: 20th, July 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(SH03) Own shares purchase filed on: 15th, May 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 15th, May 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on Wednesday 15th April 20159500950.00 GBP filed on: 15th, May 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 7th October 2014. filed on: 5th, May 2015 \| officers	Free Download
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2014 \| resolution
(AP03) On Thursday 9th October 2014 - new secretary appointed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Sunday 10th August 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 10001000.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
(SH01) 10001000.00 GBP is the capital in company's statement on Monday 13th May 2013 filed on: 8th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 31st March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
(AA) Group of companies' accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (28 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 10th June 2013 from 3 Old Lodge Way Stanmore Middlesex HA7 3AR United Kingdom filed on: 10th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On Monday 1st April 2013 director's details were changed filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 12th December 2012. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 30th June 2011, originally was Saturday 31st March 2012. filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2011 \| incorporation	Free Download (35 pages)

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