Manydown Holdings Limited

General information

Name:

Manydown Holdings Ltd

Office Address:

St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

Number: 11580460

Incorporation date: 2018-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manydown Holdings Limited with reg. no. 11580460 has been a part of the business world for 4 years. The Private Limited Company is officially located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne and their zip code is NE1 3DX. The company started under the name Manydown Newco 2, though for the last 3 years has been on the market under the name Manydown Holdings Limited. This business's SIC code is 64209 : Activities of other holding companies n.e.c.. Manydown Holdings Ltd filed its latest accounts for the period that ended on 2021-03-31. The firm's most recent confirmation statement was released on 2021-09-19.

Taking into consideration this company's growing number of employees, it was necessary to find more company leaders, including: Robert D., Peter T., Simon B. who have been collaborating since September 2018 to promote the success of this specific limited company. At least one secretary in this firm is a limited company: Prima Secretary Limited.

  • Previous company's names
  • Manydown Holdings Limited 2019-02-20
  • Manydown Newco 2 Limited 2018-09-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 September 2018

Address: More London Riverside, London, SE1 2AU, United Kingdom

Latest update: 7 April 2022

Robert D.

Role: Director

Appointed: 20 September 2018

Latest update: 7 April 2022

Peter T.

Role: Director

Appointed: 20 September 2018

Latest update: 7 April 2022

Simon B.

Role: Director

Appointed: 20 September 2018

Latest update: 7 April 2022

Francis M.

Role: Director

Appointed: 20 September 2018

Latest update: 7 April 2022

People with significant control

Executives with significant control over this firm are: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirstie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstie M.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis M.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter T.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 03 October 2022
Confirmation statement last made up date 19 September 2021
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Mon, 21st Mar 2022 (PSC04)
filed on: 8th, April 2022
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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