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Nom

Mirage Group Holdings Limited

Adresse
Clay Lake Farm
Breach Road
Brown Edge
Stoke-On-Trent
ST6 8TR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08379509 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Quarry House Estates Limited
  • Mirage Group Holdings Limited | Mirage Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mountford, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Mountford, Susan Status: Active Notified: 04/12/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mountford, Nicholas John Brown Edge, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 29/01/2013 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Essential Health Holdings Limited Status: Active Notified: 24/05/2022 Companies House Number: 13918746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mirage LTD Status: Active Notified: 16/02/2022 Companies House Number: 05356763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mirage Rail Limited Status: Active Notified: 13/11/2018 Companies House Number: 07022907 Nature of Control
  • Ownership of shares - 75% or more