Myrides Holdings Limited is a private limited company located at 869 High Road, London N12 8QA. Incorporated on 2017-05-22, this 6-year-old company is run by 2 directors.
Director Costas T., appointed on 22 May 2017. Director Andriani T., appointed on 22 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 869 High Road |
| Town | London |
| Post code | N12 8QA |
| Country of origin | United Kingdom |
| Registration Number | 10782720 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 22 May 2017
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ugali Investments Limited from Nicosia, Cyprus. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Joanna T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christiana T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ugali Investments Limited
48 Centennial Building Flat/Office 204, Nicosia, 1066, Cyprus
| Legal authority | Cyprus Companies Law (Chapter 113) |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He251200 |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanna T.
| Notified on | 5 July 2017 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christiana T.
| Notified on | 5 July 2017 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andriani T.
| Notified on | 22 May 2017 |
| Ceased on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Debtors | 19 700 | 368 463 | 508 316 | 8 241 |
| Other | ||||
| Amounts Owed By Group Undertakings | 19 700 | 368 463 | 508 316 | 8 241 |
| Amounts Owed To Group Undertakings | 11 804 600 | |||
| Creditors | 11 818 060 | 12 156 400 | 12 281 148 | 10 963 156 |
| Investments Fixed Assets | 11 823 955 | 11 823 955 | 11 823 955 | 11 823 955 |
| Investments In Group Undertakings | 20 794 279 | 11 823 955 | 11 823 955 | 11 823 955 |
| Net Current Assets Liabilities | -11 798 360 | -11 787 937 | -11 772 832 | -10 954 915 |
| Other Creditors | 11 818 060 | 12 156 400 | 12 281 148 | 10 963 156 |
| Total Assets Less Current Liabilities | 25 595 | 36 018 | 51 123 | 869 040 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (5 pages) |
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