MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
08880870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2014
(10 years and 10 months old)
WEBSITE
http://smurfitkappa.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1SF
Telephone: 01530510022
TPS: No
Cunard Building
Water Street
Liverpool
Merseyside
L3 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMURFIT KAPPA UK LTD | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRAMAR INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAMAR INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAMAR INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/02/2014 - 15/04/2015 (1 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMURFIT KAPPA GROUP PUBLIC LIMITED COMPA | N/A | N/A |
| KAPPA PACKAGING BV | N/A | N/A |
| SMURFIT KAPPA PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| KAPPA PACKAGING UK PENSION SCHEMES LIMITED | Active - Accounts Filed | View Report |
| SMURFIT CORRUGATED HOLDINGS | Active - Accounts Filed | View Report |
| SMURFIT KAPPA UK LTD | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SAXON PACKAGING LIMITED | Active - Accounts Filed | View Report |
| SMURFIT KAPPA HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SMURFIT KAPPA CORRUGATED UK LTD | Company is dissolved | View Report |
| KAPPA PACKAGING PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| NEW EDUCATIONAL TECHNOLOGIES LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA HOLDINGS LIMITED | N/A | N/A |
| ARLONBERG LIMITED | N/A | N/A |
| SMURFIT KAPPA ACQUISITIONS UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA PACKAGING LIMITED | N/A | N/A |
| DAMOUS LIMITED | N/A | N/A |
| JEFFERSON SMURFIT & SONS, LIMITED | N/A | N/A |
| SMURFIT KAPPA TREASURY UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA LEASING UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWS PRESS IRELAND LIMITED | N/A | N/A |
| SMURFIT KAPPA IRELAND LIMITED | N/A | N/A |
| LITHOGRAPHIC WEB PRESS LIMITED | N/A | N/A |
| IONA PRINT LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BELGRAY HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MARGRAVE INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA INTERNATIONAL RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| BRENCHLEY LIMITED | N/A | N/A |
| DLRS (HOLDINGS) LIMITED | N/A | N/A |
| SMURFIT KAPPA SECURITY CONCEPTS LIMITED | N/A | N/A |
| GORDA LIMITED | N/A | N/A |
| SMURFIT KAPPA SERVICES LIMITED | N/A | N/A |
| SMURFIT SECURITIES LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL BV | N/A | N/A |
| SMURFIT HOLDINGS BV | N/A | N/A |
| CLAYSTOKE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IVENUS LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| CUNDELL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SMURFIT NERVION SA | N/A | N/A |
| SMURFIT KAPPA IRISH PAPER SACKS LIMITED | N/A | N/A |
| SMURFIT NATURAL RESOURCES LIMITED | N/A | N/A |
| SMURFIT KAPPA RECEIVABLES PUBLIC LIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Richard Andrew Coventry (921933812) Appointed |
| 07/08/2019 | Clive Bowers (915135959) has left the board |
| 07/08/2019 | Francois Christophe Eliet (901695110) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Clive Bowers (915135959) Appointed |
| 22/05/2015 | Clive Bowers (919762452) has left the board |
| 15/05/2015 | New Board Member Clive Bowers (919762452) Appointed |
| 15/05/2015 | New Board Member Anthony Smurfit (919761779) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Nicola Pritchard (919728296) Appointed |
| 06/05/2015 | Franklin Reginald Forbes Singer (900319233) has left the board |
| 06/05/2015 | Louis James De Viel Castel (902327886) has left the board |
| 06/05/2015 | Patrick Andrew Hurst (918492008) has left the board |
| 06/05/2015 | New Board Member Hugh Patrick McNeill (911381595) Appointed |
| 03/04/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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