MANTIS COLLECTION LTD. - GODALMING


Company Profile Company Filings

Overview

MANTIS COLLECTION LTD. is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
MANTIS COLLECTION LTD. was incorporated 34 years ago on 11/04/1990 and has the registered number: 02492037. The accounts status is SMALL and accounts are next due on 31/12/2024.

MANTIS COLLECTION LTD. - GODALMING

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O JML BUSINESS SERVICES LTD
GODALMING
GU7 1EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANTIS LONDON LTD. (until 16/04/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR MCEWEN SMITH Secretary 2019-11-15 CURRENT
JOHN STANLEY HANNA Jun 1960 British Director 2018-05-30 CURRENT
MR ALASTAIR WYLLIE MCEWEN SMITH Jun 1960 British Director 2015-03-13 CURRENT
MR PAUL JAMES GARDINER Jul 1973 British Director 2012-01-26 CURRENT
KEITH LOON Aug 1944 South African Director 2009-06-01 UNTIL 2009-11-20 RESIGNED
COLIN XAVIER CASTELINO Sep 1961 British Secretary 1995-10-25 UNTIL 1999-12-15 RESIGNED
MR STEVEN ERNEST HOLT May 1953 British Secretary 2003-04-08 UNTIL 2019-11-15 RESIGNED
CLAIRE O'HALLORAN Secretary RESIGNED
NETEN HIRJI SHAH Apr 1962 British Secretary 1999-12-15 UNTIL 2003-04-08 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Director 2012-01-26 UNTIL 2013-11-25 RESIGNED
ANDREW EDAN ZOBLER Jun 1934 American Director 2002-05-13 UNTIL 2003-01-14 RESIGNED
JOHN CARL SEBASTIAN THAM Mar 1944 Swedish Director 1995-10-25 UNTIL 1999-12-15 RESIGNED
JAMES III ST JOHN Jun 1948 United States Director 2009-04-04 UNTIL 2010-09-06 RESIGNED
NETEN HIRJI SHAH Apr 1962 British Director 1999-12-15 UNTIL 2003-04-08 RESIGNED
GASTON SAVOI Dec 1952 Uruguayan Director 2003-04-08 UNTIL 2005-10-31 RESIGNED
ROBERT ALLAN ROSS Aug 1956 American Director 2003-01-17 UNTIL 2003-04-08 RESIGNED
ROBERT CRAIG LARSON Jun 1934 American Director 2002-05-13 UNTIL 2003-04-08 RESIGNED
ROBERT FRASER ASSET MANAGEMENT LTD Corporate Director 2007-11-16 UNTIL 2013-11-25 RESIGNED
DORINE MARIA MARCELYN ROOTSAERT Mar 1959 Director RESIGNED
JOHN STANLEY HANNA Jun 1960 British Director 2006-08-08 UNTIL 2013-11-01 RESIGNED
MR STEVEN ERNEST HOLT May 1953 British Director 2003-04-08 UNTIL 2018-05-30 RESIGNED
MICHAEL DOUGLAS HOLIDAY Jun 1934 British Director 1996-02-01 UNTIL 1997-04-16 RESIGNED
SUSAN MARY GREGORY Apr 1952 English Director 1992-06-22 UNTIL 1995-10-25 RESIGNED
BYRON THOMAS GOODWIN Nov 1956 American Director 1999-12-15 UNTIL 2003-02-28 RESIGNED
MR ADRIAN JOHN FAULKENER GARDINER Mar 1943 South African Director 2003-04-08 UNTIL 2015-03-13 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 2007-11-16 UNTIL 2013-11-25 RESIGNED
COLIN XAVIER CASTELINO Sep 1961 British Director 1995-10-25 UNTIL 1999-12-15 RESIGNED
W B COMPANY SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mantis Global Holdings Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen James Ball 2018-05-01 - 2018-05-31 3/1954 St Peter Port   Significant influence or control as trust
Gamart Holdings Ltd 2017-04-11 - 2018-05-01 Guernsey   Ownership of shares 75 to 100 percent

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DORABELLA MARINE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 31-03-2022 35,101 Cash
ACCOUNTS - Final Accounts 2021-04-02 31-03-2020 144,990 Cash

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