Introduction
Watch Company
M
MIRANDOLE HOLDINGS LTD
MIRANDOLE HOLDINGS LTD is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MIRANDOLE HOLDINGS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12468403
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SARANG, Gurpreet
ActiveFloor 6, LondonE1W 1YW
Secretary
Appointed 18 Feb 2020
SARANG, Gurpreet
Floor 6, LondonE1W 1YW
Secretary
18 Feb 2020
Active
ROSEN, Paul
ActiveFloor 6, LondonE1W 1YW
Born February 1964
Director
Appointed 18 Feb 2020
ROSEN, Paul
Floor 6, LondonE1W 1YW
Born February 1964
Director
18 Feb 2020
Active
SARANG, Gurpreet Singh
ActiveFloor 6, LondonE1W 1YW
Born July 1970
Director
Appointed 18 Feb 2020
SARANG, Gurpreet Singh
Floor 6, LondonE1W 1YW
Born July 1970
Director
18 Feb 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Livora Group Limited
Active4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Livora Group Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Mr Gary Wechsler
CeasedFloor 6, LondonE1W 1YW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 14 Oct 2022
Mr Gary Wechsler
Floor 6, LondonE1W 1YW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 14 Oct 2022
Ceased
Mr Paul Rosen
CeasedFloor 6, LondonE1W 1YW
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 14 Oct 2022
Mr Paul Rosen
Floor 6, LondonE1W 1YW
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 14 Oct 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020