Mirb Holdings Ltd

10975566

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 21/09/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerald Kelly Tighe

director · Since 21/09/2017

CHAIRMAN MATRIX SA GREECE, UBO

BRITISH · GREECE · Age 66

Also on 2 other boards

Mr Dimitrios Tsesmetzoglou

director · Since 21/09/2017

UBO

GREEK · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Dan Sever

director · Since 10/04/2020

INSURANCE BROKER

ISRAELI · ISRAEL · Age 62

Mr Daniel Ian Whiteside

director · Since 10/04/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Paraschos Fokou

secretary · Since 08/10/2020

Luigi Giovanni Vittorio Sturani

director · Since 28/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · England · Private Company Limited By Shares

Notified 10/04/2020

Former PSCs

Dimitrios Tsesmetzoglou

Ceased 14/08/2025

Gerald Tighe

Ceased 10/04/2020

Charges2 outstanding

Charge

outstanding

HOWDEN BROKING GROUP LIMITED

Created 05/06/2019Registered 14/06/2019

Charge

outstanding

HOWDEN BROKING GROUP LIMITED (COMPANY NUMBER 06249799) (IN ITS CAPACITY AS BONDHOLDER AGENT)

Created 05/03/2019Registered 19/03/2019