MANIFOLD HOLDING LTD

ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE  CB4 0WS
  • Active
  • Private Limited Company
  • Company No. 12181611
  • Last Updated: 01 Mar 2024

Company Profile

MANIFOLD HOLDING LTD was incorporated on Friday, August 30, 2019 as a Private Limited Company with registered address in CAMBRIDGE. MANIFOLD HOLDING LTD 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 5 years 2 months and 14 days.

Name MANIFOLD HOLDING LTD
Company number 12181611
Company type Private Limited Company
Incorporation date 30 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS
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 Craig John Newbold Nationality: British Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Viktor Zlatev Konstantinov Nationality: Bulgarian Dates: Friday, August 30, 2019 - present
significant influence or control
Mr Alekszej Morgunov Nationality: British Dates: Friday, August 30, 2019 - Saturday, January 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MANIFOLD HOLDING LTD.

Previous Names

Name Change Date
MANIFOLD HOLDING LTD 30 Aug 2019