About

Registered Number: 10559811
Date of Incorporation: 12/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: 13c Barn Close, Plympton, Plymouth, Devon, PL7 5HQ,

 

Myrna Holdings Ltd was founded on 12 January 2017 with its registered office in Plymouth in Devon, it's status at Companies House is "Active". There is one director listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTIERREZ, Pablo Juan Francisco 31 January 2017 - 1

Filing History

Document Type Date
PSC04 - N/A 09 April 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 23 January 2019
SH03 - Return of purchase of own shares 05 October 2018
RESOLUTIONS - N/A 26 July 2018
SH06 - Notice of cancellation of shares 26 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 January 2018
PSC04 - N/A 17 January 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 17 January 2018
AA01 - Change of accounting reference date 13 December 2017
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 02 October 2017
RESOLUTIONS - N/A 24 August 2017
MR01 - N/A 21 April 2017
MR01 - N/A 21 April 2017
RESOLUTIONS - N/A 07 April 2017
RESOLUTIONS - N/A 04 April 2017
SH01 - Return of Allotment of shares 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
CH01 - Change of particulars for director 24 January 2017
NEWINC - New incorporation documents 12 January 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2017 Outstanding

N/A

A registered charge 18 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.