Introduction
Watch Company
M
MIRAFE T HOLDINGS
MIRAFE T HOLDINGS is an active company incorporated on 21 August 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MIRAFE T HOLDINGS was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
15909261
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NOURSE, Richard Henry Charles
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born July 1964
Director
Appointed 21 Aug 2024
NOURSE, Richard Henry Charles
Chamberlain Square Cs, BirminghamB3 3AX
Born July 1964
Director
21 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Thomas Nourse
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born April 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Thomas Nourse
Chamberlain Square Cs, BirminghamB3 3AX
Born April 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Fiona Nourse
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Fiona Nourse
Chamberlain Square Cs, BirminghamB3 3AX
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Richard Henry Charles Nourse
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mr Richard Henry Charles Nourse
Chamberlain Square Cs, BirminghamB3 3AX
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024