• UK
  • MYRIAD HOLDINGS LIMITED - Dominion House, 665 North Circular Road, London, NW2 7AX, England, United Kingdom

Company Information

Company registration number
04606762
Company Status
LIVE
Country
United Kingdom
Registered Address
Dominion House, 665 North Circular Road
London
NW2 7AX
England
Dominion House, 665 North Circular Road, London, NW2 7AX, England UK

Management

Managing Directors
WEINBERGER, Nachum Yoel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-03
Age Of Company
2002-12-03 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Kamalkumar Shah
Mrs Shila Shah
Mr Nachum Yoel Weinberger
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2023-07-03
Last Date: 2022-06-19

MYRIAD HOLDINGS LIMITED Company Description

MYRIAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04606762. Its current trading status is "live". It was registered 2002-12-03. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Dominion House, 665 North Circular Road .
More information

Get MYRIAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Myriad Holdings Limited - Dominion House, 665 North Circular Road, London, NW2 7AX, England, United Kingdom

2002-12-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-16) - CH01

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  • change-to-a-person-with-significant-control (2023-05-16) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • gazette-filings-brought-up-to-date (2021-01-12) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • gazette-notice-compulsory (2020-12-01) - GAZ1

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-22) - TM02

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  • cessation-of-a-person-with-significant-control (2019-08-01) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-01) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • confirmation-statement-with-no-updates (2018-12-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA

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  • confirmation-statement-with-updates (2016-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-08) - AR01

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  • change-account-reference-date-company-current-shortened (2012-08-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-small (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-small (2010-09-09) - AA

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • miscellaneous (2009-12-14) - MISC

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  • accounts-with-accounts-type-medium (2009-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-10-14) - 353

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  • legacy (2008-10-14) - 287

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  • legacy (2008-10-14) - 288c

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  • legacy (2008-10-14) - 190

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  • accounts-with-accounts-type-medium (2008-07-08) - AA

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  • legacy (2008-09-30) - 225

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  • accounts-with-accounts-type-medium (2007-08-02) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-18) - 287

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  • accounts-with-accounts-type-medium (2006-04-24) - AA

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  • legacy (2005-12-21) - 363a

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  • legacy (2005-12-21) - 287

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  • accounts-with-accounts-type-medium (2005-04-11) - AA

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  • resolution (2004-01-22) - RESOLUTIONS

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  • legacy (2004-01-22) - 123

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  • memorandum-articles (2004-01-22) - MEM/ARTS

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  • legacy (2004-01-22) - 122

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  • legacy (2004-02-11) - 363s

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  • legacy (2004-03-11) - 88(2)R

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  • legacy (2004-03-11) - 88(3)

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  • accounts-with-accounts-type-small (2004-06-01) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-01-30) - 88(3)

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  • legacy (2004-01-30) - 88(2)R

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  • legacy (2003-02-18) - 353

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  • legacy (2003-02-18) - 325

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  • legacy (2003-02-18) - 190

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  • legacy (2003-02-05) - 288a

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  • legacy (2003-02-05) - 225

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  • legacy (2003-02-05) - 288b

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  • incorporation-company (2002-12-03) - NEWINC

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