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MYRNA HOLDINGS LIMITED - C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH, United Kingdom
Company Information
- Company registration number
- 10559811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pablo Gutierrez, 1a Lower Fairfield
- St Germans
- Saltash
- PL12 5NH
- England C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH, England UK
Management
- Managing Directors
- DUNKERLEY, Andrew William
- DUNKERLEY, Janet Lesley
- GUTIERREZ, Pablo Juan Francisco
- MATTHEWS, Ian Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-12
- Age Of Company 2017-01-12 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Myrna Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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MYRNA HOLDINGS LIMITED Company Description
- MYRNA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10559811. Its current trading status is "live". It was registered 2017-01-12. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-08-31.It can be contacted at C/o Pablo Gutierrez, 1A Lower Fairfield .
Get MYRNA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myrna Holdings Limited - C/O Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash, PL12 5NH, United Kingdom
- 2017-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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change-to-a-person-with-significant-control (2024-03-07) - PSC05
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change-person-director-company-with-change-date (2024-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-04-24) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-14) - MR04
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resolution (2023-02-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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confirmation-statement-with-updates (2023-01-18) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-02-01) - PSC04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-25) - PSC01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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change-to-a-person-with-significant-control (2022-02-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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notification-of-a-person-with-significant-control (2022-11-16) - PSC02
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change-to-a-person-with-significant-control (2022-11-28) - PSC04
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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change-to-a-person-with-significant-control (2022-02-28) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-01-31) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-05) - SH03
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resolution (2018-07-26) - RESOLUTIONS
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capital-cancellation-shares (2018-07-26) - SH06
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accounts-with-accounts-type-unaudited-abridged (2018-04-17) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-account-reference-date-company-previous-shortened (2017-12-13) - AA01
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incorporation-company (2017-01-12) - NEWINC
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change-person-director-company-with-change-date (2017-10-02) - CH01
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resolution (2017-08-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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resolution (2017-04-07) - RESOLUTIONS
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resolution (2017-04-04) - RESOLUTIONS
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01