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Nom

Myriad Holdings Limited

Adresse
Dominion House, 665
North Circular Road
London
NW2 7AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04606762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Weinberger, Nachum Yoel Status: Active Notified: 08/03/2019 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Shah, Kamalkumar Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 02/1955 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%
  • Right to appoint and remove directors as firm
  • Shah, Shila Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 06/1955 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%
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Weinberger, Nachum Yoel London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

    Companies Controlled by This Company (7)

    gb-flag GB Care Homes Supplies (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05642712 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 Care Homes Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05642677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GP Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04074035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Myriad Medical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562437 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 Nursing Home Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400139 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 G P Supplies UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2024 Companies House Number: 04830512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB GP Medical Supplies Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 08387917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors