Old Manor Consulting Ltd

General information

Name:

Old Manor Consulting Limited

Office Address:

6 Bryanston Avenue TW2 6HP Twickenham

Number: 09725848

Incorporation date: 2015-08-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Manor Consulting has been on the market for 9 years. Started under company registration number 09725848, this company is listed as a Private Limited Company. You can reach the office of this company during business hours under the following address: 6 Bryanston Avenue, TW2 6HP Twickenham. The enterprise's declared SIC number is 62020, that means Information technology consultancy activities. Old Manor Consulting Limited reported its latest accounts for the financial year up to 2022-11-30. Its most recent annual confirmation statement was submitted on 2023-08-09.

Darren G. is this enterprise's single director, that was selected to lead the company in 2015.

Executives with significant control over the firm are: Darren G. owns over 3/4 of company shares. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at 4Th Floor, 118 Rue Du Rhone, 1204 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 10 August 2015

Latest update: 14 April 2024

People with significant control

Darren G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Corre Holdings Sa
Address: 21 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 24 July 2018
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 10 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 9th Aug 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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