Manitowoc Holdings (UK) Limited

General information

Name:

Manitowoc Holdings (UK) Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 00331247

Incorporation date: 1937-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00331247 87 years ago, Manitowoc Holdings (UK) Limited is categorised as a Private Limited Company. The firm's official registration address is C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix Newcastle Upon Tyne. The company now known as Manitowoc Holdings (UK) Limited was known as Berisford (overseas) until 2016-02-25 then the name was replaced. This firm's classified under the NACE and SIC code 74990 meaning Non-trading company. The firm's most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-30.

Taking into consideration this specific company's constant growth, it became imperative to find additional company leaders: Delphine G. and Brian R. who have been aiding each other since May 2022 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Prima Secretary Limited.

  • Previous company's names
  • Manitowoc Holdings (UK) Limited 2016-02-25
  • Berisford (overseas) Limited 1937-09-02

Financial data based on annual reports

Company staff

Delphine G.

Role: Director

Appointed: 16 May 2022

Latest update: 19 March 2024

Brian R.

Role: Director

Appointed: 22 April 2022

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 20 March 2009

Address: More London Riverside, London, SE1 2AU, England

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Manitowoc Company Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manitowoc at South 44Th Street, Wi 54220 and was registered as a PSC under the reg no Sec 1-11978.

The Manitowoc Company Inc
Address: 2400 South 44th Street, Manitowoc, Wi 54220, United States
Legal authority Wisconsin, Usa
Legal form Corporation
Country registered Wisconsin
Place registered Wisconsin, United States
Registration number Sec 1-11978
Notified on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enodis Group Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4330202
Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
86
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