MIURA (HOLDINGS) LTD
BATH

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Company number 08464815
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, ENGLAND, BA1 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of accounting reference date; Director's details changed for Mr Oliver James Foster on 25 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MIURA (HOLDINGS) LTD are www.miuraholdings.co.uk, and www.miura-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Miura Holdings Ltd is a Private Limited Company. The company registration number is 08464815. Miura Holdings Ltd has been working since 27 March 2013. The present status of the company is Active. The registered address of Miura Holdings Ltd is Quay House The Ambury Bath England Ba1 1ua. . ASADI, Aaron is a Director of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. PERONI, Marco is a Director of the company. Secretary PERONI, Marco has been resigned. Director BOYD, Steven Clive has been resigned. Director BUTT, Damian Justin has been resigned. Director FRAME, Thomas Alexander has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director NAYLOR-LEYLAND, John Michael has been resigned. Director RAMSAY, Alistair John has been resigned. Director TRUELL, Edmund George Imjin Fosbrooke has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASADI, Aaron
Appointed Date: 01 April 2015
43 years old
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 21 October 2016
51 years old
Director
FOSTER, Oliver James
Appointed Date: 25 October 2016
42 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 21 October 2016
48 years old
Director
PERONI, Marco
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
PERONI, Marco
Resigned: 21 October 2016
Appointed Date: 30 April 2013
Director
BOYD, Steven Clive
Resigned: 24 November 2014
Appointed Date: 27 March 2013
65 years old
Director
BUTT, Damian Justin
Resigned: 01 January 2017
Appointed Date: 30 April 2013
53 years old
Director
FRAME, Thomas Alexander
Resigned: 31 December 2015
Appointed Date: 27 March 2014
56 years old
Director
HANBURY, James Anthony Christopher
Resigned: 21 October 2016
Appointed Date: 27 March 2014
61 years old
Director
NAYLOR-LEYLAND, John Michael
Resigned: 31 March 2016
Appointed Date: 16 May 2013
41 years old
Director
RAMSAY, Alistair John
Resigned: 03 May 2014
Appointed Date: 16 May 2013
64 years old
Director
TRUELL, Edmund George Imjin Fosbrooke
Resigned: 01 April 2015
Appointed Date: 30 April 2013
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 02 April 2013
Appointed Date: 27 March 2013

MIURA (HOLDINGS) LTD Events

27 Jan 2017
Change of accounting reference date
25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
18 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jan 2017
Termination of appointment of Damian Justin Butt as a director on 1 January 2017
22 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 32 more events
10 May 2013
Appointment of Marco Peroni as a secretary
10 May 2013
Appointment of Mr Damian Justin Butt as a director
10 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013
Termination of appointment of Oval Nominees Limited as a director
27 Mar 2013
Incorporation

MIURA (HOLDINGS) LTD Charges

21 October 2016
Charge code 0846 4815 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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