MANYDOWN HOLDINGS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 11580460
- Last Updated: 01 Mar 2024
Company Profile
MANYDOWN HOLDINGS LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MANYDOWN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 3 days.
| Name | MANYDOWN HOLDINGS LIMITED |
|---|---|
| Company number | 11580460 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Francis Otho Moore Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Simon Meyrick Browne Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Kirstie Rhianon Bridget Mcguigan Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Peter Paul Thomson Nationality: British |
Dates: Thursday, September 20, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Robert Alexander Dickinson Nationality: British |
Dates: Thursday, September 20, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANYDOWN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANYDOWN HOLDINGS LIMITED | 20 Sep 2018 |
| MANYDOWN NEWCO 2 LIMITED | 20 Feb 2019 |