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Companies House/Crawley/Company profile

MYRNA TRADING HOLDINGS LIMITED

Active
12504568·incorporated 2020-03-09

MYRNA TRADING HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12504568; OpenRegistry canonical ID GB-12504568-myrna-trading-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,401 active companies registered in Crawley (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

MYRNA TRADING HOLDINGS LIMITED has 1 person with significant control on file:

  • Hellermanntyton Limited (England reg. 05652018). Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Andrew William Dunkerley born 1953 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pablo Juan Francisco Gutierrez born 1974 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Michael Matthews born 1973 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Lesley Dunkerley born 1958 resident in England, British national. Notified 2023-01-30. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Crawley: