| Company Name | Myrene Holdings Limited |
|---|---|
| Director | Nicholas James Spray |
| Company Status | Active |
| Company Number | 10481625 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas James Spray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Sign Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Isinglass Mews West Street Coggeshall Colchester Essex CO6 1NW |
| Secretary Name | Alfred James Spray |
|---|---|
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Benfleet Road Hadleigh Benfleet Essex SS7 1QB |
Location
| Registered Address | 24 Tudor Close Woodford Green IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 February 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 27 November 2020 | Registered office address changed from PO Box IG8 0LF 24 Tudor Close Woodford Green Essex IG8 0LF United Kingdom to 24 Tudor Close Woodford Green IG8 0LF on 27 November 2020 (1 page) |
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 18 February 2020 | Amended micro company accounts made up to 30 June 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 6 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 June 2018 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 16 May 2018 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to PO Box IG8 0LF 24 Tudor Close Woodford Green Essex IG8 0LF on 16 May 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 27 March 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 27 March 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|