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. 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
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)
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 |
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 |