General information

Name:

Manitou Finance Ltd

Office Address:

34 Blackmoor Road Ebblake Industrial Estate BH31 6BB Verwood

Number: 02308212

Incorporation date: 1988-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the founding of Manitou Finance Limited, a company that is situated at 34 Blackmoor Road, Ebblake Industrial Estate, Verwood. That would make 36 years Manitou Finance has existed on the British market, as it was established on 1988-10-24. The company's Companies House Reg No. is 02308212 and the company post code is BH31 6BB. From 1998-09-01 Manitou Finance Limited is no longer under the business name Humberclyde November Leasing. This company's principal business activity number is 64910 meaning Financial leasing. Manitou Finance Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-04-05.

Fanch-Ronan P., Fabrice P., Chloe A. and 3 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been managing the firm since April 2023. To find professional help with legal documentation, this business has been utilizing the skills of Mark F. as a secretary since the appointment on 2023-05-31.

  • Previous company's names
  • Manitou Finance Limited 1998-09-01
  • Humberclyde November Leasing Limited 1988-10-24

Company staff

Mark F.

Role: Secretary

Appointed: 31 May 2023

Latest update: 7 February 2024

Fanch-Ronan P.

Role: Director

Appointed: 14 April 2023

Latest update: 7 February 2024

Fabrice P.

Role: Director

Appointed: 31 March 2022

Latest update: 7 February 2024

Chloe A.

Role: Director

Appointed: 04 February 2022

Latest update: 7 February 2024

Giuliano M.

Role: Director

Appointed: 18 November 2021

Latest update: 7 February 2024

Mark R.

Role: Director

Appointed: 24 September 2020

Latest update: 7 February 2024

Peter S.

Role: Director

Appointed: 23 July 2019

Latest update: 7 February 2024

People with significant control

The companies that control the firm are: Bnp Paribas Sa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the registration number 662 042 449. Manitou Bf Sa owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ancenis at Rue De L'aubiniere, 44150 and was registered as a PSC under the registration number 857 802 508.

Bnp Paribas Sa
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered R.C.S. Paris
Registration number 662 042 449
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Manitou Bf Sa
Address: 430 Rue De L'Aubiniere, 44150, Ancenis, France
Legal authority French Law
Legal form Societe Anonyme (Plc)
Country registered France
Place registered Registry Of Commerce And Businesses Of Nantes
Registration number 857 802 508
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
35
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