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Myriad Holdings Limited
Adresa
Dominion House, 665
North Circular Road
London
NW2 7AX
VAT ID (DIČ) no VAT ID available
Company No. 04606762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •