MYRIAD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7AW

Company number 04606762
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address CONCEPT HOUSE, 6 MCNICOL DRIVE, LONDON, NW10 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 EUR 3,334 GBP 2 . The most likely internet sites of MYRIAD HOLDINGS LIMITED are www.myriadholdings.co.uk, and www.myriad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Holdings Limited is a Private Limited Company. The company registration number is 04606762. Myriad Holdings Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Myriad Holdings Limited is Concept House 6 Mcnicol Drive London Nw10 7aw. . SHAH, Shila is a Secretary of the company. SHAH, Kamalkumar is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAH, Shila
Appointed Date: 03 December 2002
Director
SHAH, Kamalkumar
Appointed Date: 03 December 2002
70 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
CALIGARI, Reginald David
Resigned: 03 December 2002
Appointed Date: 03 December 2002
65 years old

Persons With Significant Control

Mr Kamalkumar Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shila Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRIAD HOLDINGS LIMITED Events

11 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 3,334
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
  • EUR 3,334
...
... and 48 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
Accounting reference date shortened from 31/12/03 to 30/09/03
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
03 Dec 2002
Incorporation

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