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Nom

Myrna Holdings Limited

Adresse
Unit C
13 Barn Close
Langage Business Park Plymp
Plymouth
PL7 5HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Société Numéro de Registre 10559811 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Myrna Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 12504370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dunkerley, Andrew William Status: Ceased Notified: 12/01/2017 Ceased: 16/11/2022 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
  • Gutierrez, Pablo Juan Francisco Status: Ceased Notified: 20/01/2022 Ceased: 16/11/2022 Date of Birth: 02/1974 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%
  • Matthews, Ian Michael Status: Ceased Notified: 20/01/2022 Ceased: 16/11/2022 Date of Birth: 12/1973 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%
  • Officers (4)

    Source: Companies House
    Dunkerley, Andrew William St Germans, Saltash, England Status: Active Notified: 12/01/2017 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkerley, Janet Lesley St Germans, Saltash, England Status: Active Notified: 31/01/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gutierrez, Pablo Juan Francisco St Germans, Saltash, England Status: Active Notified: 31/01/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Ian Michael St Germans, Saltash, England Status: Active Notified: 31/01/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Korfix Limited Status: Active Notified: 01/03/2017 Companies House Number: 09880147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Myrna Limited Status: Ceased Notified: 27/02/2017 Ceased: 30/01/2023 Companies House Number: 02685576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S W Tooling Limited Status: Ceased Notified: 01/03/2017 Ceased: 30/01/2023 Companies House Number: 03549506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more