Myrna Trading Holdings Limited

General information

Name:

Myrna Trading Holdings Ltd

Office Address:

Griffin House 135 High Street RH10 1DQ Crawley

Number: 12504568

Incorporation date: 2020-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12504568 is a reg. no. of Myrna Trading Holdings Limited. It was registered as a Private Limited Company on 2020-03-09. It has been active in this business for four years. The firm may be found at Griffin House 135 High Street in Crawley. The zip code assigned to this place is RH10 1DQ. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-08.

Karl R., Andrew L. and Hayley F. are listed as enterprise's directors and have been doing everything they can to help the company for one year.

The companies that control this firm include: Hellermanntyton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 135 High Street, RH10 1DQ and was registered as a PSC under the registration number 05652018.

Financial data based on annual reports

Company staff

Karl R.

Role: Director

Appointed: 01 September 2023

Latest update: 12 December 2023

Andrew L.

Role: Director

Appointed: 01 February 2023

Latest update: 12 December 2023

Hayley F.

Role: Director

Appointed: 01 February 2023

Latest update: 12 December 2023

People with significant control

Hellermanntyton Limited
Address: Griffin House 135 High Street, Crawley, RH10 1DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 05652018
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Janet D.
Notified on 30 January 2023
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 9 March 2020
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 9 March 2020
Ceased on 30 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pablo G.
Notified on 9 March 2020
Ceased on 30 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-09
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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