MANZANILLA NINE LIMITED
7 CROSS HEDGE, ROTHLEY, LEICESTER LE7 7RR- Active
- Private Limited Company
- Company No. 05331864
- Last Updated: 01 Mar 2024
Company Profile
MANZANILLA NINE LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in LEICESTER. MANZANILLA NINE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 11 days.
| Name | MANZANILLA NINE LIMITED |
|---|---|
| Company number | 05331864 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CROSS HEDGE ROTHLEY LEICESTER LE7 7RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin William Walpole Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Ann Preedy Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Baldwin Nationality: British |
Dates: Monday, July 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dawn Lorraine Humphries Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Doreen Anne Sharkey Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Sharkey Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Tina Michelle Watts Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Simon Holmes Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jill Brenda Holmes Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vivian Margrite Ann Mason Nationality: British |
Dates: Friday, January 13, 2017 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Frank Mason Nationality: British |
Dates: Friday, January 13, 2017 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MANZANILLA NINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANZANILLA NINE LIMITED | 13 Jan 2005 |