Myrna Trading Holdings Limited is a private limited company that can be found at Griffin House, 135 High Street, Crawley RH10 1DQ. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors.
Director Karl R., appointed on 01 September 2023. Director Andrew L., appointed on 01 February 2023. Director Hayley F., appointed on 01 February 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 September 2023.
Office Address | Griffin House |
Office Address2 | 135 High Street |
Town | Crawley |
Post code | RH10 1DQ |
Country of origin | United Kingdom |
Registration Number | 12504568 |
Date of Incorporation | Mon, 9th Mar 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sat, 30th Sep 2023 (200 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Hellermanntyton Limited from Crawley, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Janet D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hellermanntyton Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Janet D.
Notified on | 30 January 2023 |
Ceased on | 1 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
Notified on | 9 March 2020 |
Ceased on | 1 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
Notified on | 9 March 2020 |
Ceased on | 30 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pablo G.
Notified on | 9 March 2020 |
Ceased on | 30 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
Balance Sheet | |||
Net Assets Liabilities | 7 | 7 | 7 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | 7 | 7 |
Number Shares Allotted | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, November 2023 |
gazette | Free Download (1 page) |
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