Introduction
Watch Company
M
MIRABILE HOLIDAY LTD
MIRABILE HOLIDAY LTD is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MIRABILE HOLIDAY LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14672747
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAL, Yaron
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1969
Director
Appointed 18 Feb 2023
TAL, Yaron
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1969
Director
18 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yaron Tal
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Yaron Tal
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document