Founded in 2014, Miramar Investments (holdings), classified under reg no. 08880870 is an active company. Currently registered at Cunard Building Water Street L3 1SF, Liverpool the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Richard C., Anthony S. and Hugh M.. In addition one secretary - Nicola P. - is with the firm. As of 9 June 2024, there were 5 ex directors - Clive B., Louis D. and others listed below. There were no ex secretaries.
| Office Address | Cunard Building Water Street |
| Office Address2 | Pier Head |
| Town | Liverpool |
| Post code | L3 1SF |
| Country of origin | United Kingdom |
| Registration Number | 08880870 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 15 April 2015
Position: Secretary
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Smurfit Kappa Uk Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Smurfit Kappa Uk Limited
Cunard Building Water Street, Pier Head, Liverpool, L3 1SF, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1017013 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 814 | 1 814 | 1 814 | 1 814 | 1 814 |
| Net Assets Liabilities | 1 832 | 1 832 | 1 832 | 1 832 | 1 832 |
| Other | |||||
| Fixed Assets | 18 | 18 | 18 | 18 | 18 |
| Net Current Assets Liabilities | 1 814 | 1 814 | 1 814 | 1 814 | 1 814 |
| Total Assets Less Current Liabilities | 1 832 | 1 832 | 1 832 | 1 832 | 1 832 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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