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MIRB HOLDINGS LTD - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 10975566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- CADIGNAN, Isabelle Beatrice
- SEVER, Dan
- TIGHE, Gerald Kelly
- TSESMETZOGLOU, Dimitrios
- WHITESIDE, Daniel Ian
- Company secretaries
- FOKOU, Paraschos
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-21
- Age Of Company 2017-09-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dimitrios Tsesmetzoglou
- -
- Howden Broking Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DYRVXOE9PV4A53
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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MIRB HOLDINGS LTD Company Description
- MIRB HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10975566. Its current trading status is "live". It was registered 2017-09-21. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at One Creechurch Place .
Get MIRB HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirb Holdings Ltd - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2017-09-21
- 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.
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change-person-director-company-with-change-date (2024-03-21) - CH01
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accounts-with-accounts-type-group (2024-04-19) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-group (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-30) - CH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-group (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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memorandum-articles (2020-04-27) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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change-account-reference-date-company-current-shortened (2020-09-03) - AA01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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change-to-a-person-with-significant-control (2020-07-01) - PSC04
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resolution (2020-05-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-group (2019-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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appoint-corporate-director-company-with-name-date (2019-06-06) - AP02
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resolution (2019-01-09) - RESOLUTIONS
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memorandum-articles (2019-04-24) - MA
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resolution (2019-04-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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change-account-reference-date-company-previous-extended (2019-01-30) - AA01
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capital-allotment-shares (2019-01-10) - SH01
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capital-name-of-class-of-shares (2019-01-10) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-09-21) - NEWINC