MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 08880870
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address CUNARD BUILDING WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,722.5014 . The most likely internet sites of MIRAMAR INVESTMENTS (HOLDINGS) LIMITED are www.miramarinvestmentsholdings.co.uk, and www.miramar-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar Investments Holdings Limited is a Private Limited Company. The company registration number is 08880870. Miramar Investments Holdings Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Miramar Investments Holdings Limited is Cunard Building Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. ELIET, Francois Christophe is a Director of the company. MCNEILL, Hugh Patrick is a Director of the company. SMURFIT, Anthony is a Director of the company. Director DE VIEL CASTEL, Louis James has been resigned. Director HURST, Patrick Andrew has been resigned. Director SINGER, Franklin Reginald Forbes has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 15 April 2015
Director
BOWERS, Clive
Appointed Date: 15 April 2015
72 years old
Director
ELIET, Francois Christophe
Appointed Date: 06 February 2014
70 years old
Director
MCNEILL, Hugh Patrick
Appointed Date: 15 April 2015
66 years old
Director
SMURFIT, Anthony
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Director
DE VIEL CASTEL, Louis James
Resigned: 15 April 2015
Appointed Date: 06 February 2014
84 years old
Director
HURST, Patrick Andrew
Resigned: 15 April 2015
Appointed Date: 06 February 2014
76 years old
Director
SINGER, Franklin Reginald Forbes
Resigned: 15 April 2015
Appointed Date: 06 February 2014
80 years old

Persons With Significant Control

Smurfit Kappa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRAMAR INVESTMENTS (HOLDINGS) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,722.5014
08 Jul 2015
Group of companies' accounts made up to 30 November 2014
13 May 2015
Appointment of Clive Bowers as a director on 15 April 2015
...
... and 14 more events
25 Mar 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 13/02/2014
18 Feb 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,832.03
  • ANNOTATION A second filed SH01 was registered on 25/03/2014
13 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,813.9000
06 Feb 2014
Incorporation

Similar Companies

MIRAMAR HOUSE (EASTBOURNE) LIMITED MIRAMAR INVESTMENT SOLUTIONS LIMITED MIRAMAR INVESTMENTS LIMITED MIRAMAR JUDO ACADEMY LTD MIRAMAR LIMITED MIRAMAR MANAGEMENT COMPANY LIMITED MIRAMAR MARINE SERVICES LIMITED