MIRA HOLDCO LTD
LONDON

Hellopages » Greater London » Ealing » W3 7FJ

Company number 07892334
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address FLAT 120 NAPIER HOUSE, BROMYARD AVENUE, LONDON, W3 7FJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of MIRA HOLDCO LTD are www.miraholdco.co.uk, and www.mira-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira Holdco Ltd is a Private Limited Company. The company registration number is 07892334. Mira Holdco Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Mira Holdco Ltd is Flat 120 Napier House Bromyard Avenue London W3 7fj. . RASHID, Adil is a Director of the company. RASHID, Iffat Naheed is a Director of the company. RASHID, Irfan Ul Haq is a Director of the company. RASHID, Muneeb Ul Haq is a Director of the company. RASHID, Rehan is a Director of the company. RASHID, Tahir is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RASHID, Adil
Appointed Date: 28 December 2011
37 years old

Director
RASHID, Iffat Naheed
Appointed Date: 28 December 2011
68 years old

Director
RASHID, Irfan Ul Haq
Appointed Date: 28 December 2011
39 years old

Director
RASHID, Muneeb Ul Haq
Appointed Date: 28 December 2011
35 years old

Director
RASHID, Rehan
Appointed Date: 28 December 2011
30 years old

Director
RASHID, Tahir
Appointed Date: 28 December 2011
66 years old

Persons With Significant Control

Mr Tahir Rashid
Notified on: 23 May 2016
66 years old
Nature of control: Has significant influence or control

MIRA HOLDCO LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Registered office address changed from Flat 407 Belvedere Heights 199 Lisson Grove London NW8 8HZ to Flat 120 Napier House Bromyard Avenue London W3 7FJ on 9 July 2015
...
... and 2 more events
25 Jun 2014
Accounts for a dormant company made up to 31 December 2013
23 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000

26 Sep 2013
Accounts for a dormant company made up to 31 December 2012
31 Dec 2012
Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted