Founded in 2014, Miramar Investments (Holdings) Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMURFIT, Anthony | 15 April 2015 | - | 1 |
| ELIET, Francois Christophe | 06 February 2014 | 31 July 2019 | 1 |
| HURST, Patrick Andrew | 06 February 2014 | 15 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Nicola | 15 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| RESOLUTIONS - N/A | 01 May 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA01 - Change of accounting reference date | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| SH03 - Return of purchase of own shares | 29 April 2014 | |
| AA01 - Change of accounting reference date | 08 April 2014 | |
| RP04 - N/A | 25 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 13 February 2014 | |
| NEWINC - New incorporation documents | 06 February 2014 |
