General information

Name:

Miravalle Holdings Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 08905624

Incorporation date: 2014-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Miravalle Holdings Ltd. This company first started ten years ago and was registered with 08905624 as its reg. no. This head office of the firm is based in London. You may visit it at 2nd Floor, 167-169 Great Portland Street. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to 30th April 2023 and the most recent confirmation statement was submitted on 21st February 2023.

In order to meet the requirements of the customer base, this particular limited company is constantly being supervised by a body of three directors who are Tania H., Nina S. and Ronald H.. Their successful cooperation has been of crucial importance to the following limited company since 1st November 2016.

The companies with significant control over this firm include: Alpiglen Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 167-169 Great Portland Street, W1W 5PF.

Financial data based on annual reports

Company staff

Tania H.

Role: Director

Appointed: 01 November 2016

Latest update: 11 March 2024

Nina S.

Role: Director

Appointed: 01 November 2016

Latest update: 11 March 2024

Ronald H.

Role: Director

Appointed: 21 February 2014

Latest update: 11 March 2024

People with significant control

Alpiglen Ltd
Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruth H.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald H.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 August 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20th March 2024 to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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