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Nom

Mirada Holdings Limited
Adresse
Cardiff Arms Park
Westgate Street
Cardiff
CF10 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14192139 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Perkins, Michelle Status: Active Notified: 23/06/2022 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Scheeres, David Johannes Status: Active Notified: 23/06/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Talbot, Darren James Status: Active Notified: 23/06/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Edwards, Randall James Cardiff, Wales Status: Active Notified: 23/06/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Perkins, Michelle Cardiff, Wales Status: Active Notified: 23/06/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Scheeres, David Johannes Cardiff, Wales Status: Active Notified: 23/06/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Talbot, Darren James Cardiff, Wales Status: Active Notified: 23/06/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sustain Business Solutions L TD Status: Active Notified: 16/08/2022 Companies House Number: 14298954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Sustain Business Solutions LTD Status: Active Notified: 16/08/2022 Companies House Number: 14298954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •