OpenCompanies

Mirada Holdings Limited

Company number
14192139
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tungsten Employee Ownership Trustee Limited (3 companies)

Registered office

8 Well Street
Porthcawl
CF36 3BE

Officers

NameRoleAppointedResigned
PERKINS, Michelle Director 23 Jun 2022
TALBOT, Darren James Director 23 Jun 2022
SCHEERES, David Johannes Director 23 Jun 2022
EDWARDS, Randall James Director 23 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Darren James Talbot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jun 2022 31 Jan 2025
Mr David Johannes Scheeres Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jun 2022 31 Jan 2025
Ms Michelle Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jun 2022 31 Jan 2025
Tungsten Employee Ownership Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £118,036 0
31 Jul 2024 £145,829 0
31 Jul 2023 -£14,675 0

Connections

Owned by

Mirada Holdings Limited → Tungsten Employee Ownership Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data