Miramar Global Holdings Limited
- Company number
- 10966667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Henson Global Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, Julian James | Director | 12 Jan 2022 | |
| BAILEY, Ross Mcdowall | Director | 15 Sep 2017 | |
| STONEHAM KNOTT, Andrew | Director | 15 Sep 2017 | |
| ROBERTS, Guy Philip Vinal | Director | 15 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chromium Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2019 | |
| Henson Global Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2018 | |
| Mr Guy Philip Vinal Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2017 | 3 Apr 2019 |
| Mr Andrew Stoneham Knott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Sep 2017 | 10 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £733 | 0 |
| 31 Dec 2024 | - | £485 | 0 |
| 31 Dec 2023 | - | £420 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £19 | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Miramar Global Holdings Limited → Chromium Holdings Limited
Controls
- Deepsky Leaders Limited (14938333)
- Miramar Executive Search Limited (07043459)
Directors’ other companies
- HORNE, Julian James - Director at Miramar Executive Search Limited
Companies at the same address
- Chromium Holdings Limited (10608108)
- Deepsky Leaders Limited (14938333)
- Henson Global Limited (11060626)
- JJH & Co Holdings Ltd (13725056)
- Miramar Executive Search Limited (07043459)