MANIA GROUP HOLDINGS LIMITED - SOLIHULL
Overview
MANIA GROUP HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
MANIA GROUP HOLDINGS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548329. The accounts status is DORMANT.
MANIA GROUP HOLDINGS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548329. The accounts status is DORMANT.
MANIA GROUP HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5 CRANBROOK WAY
SOLIHULL
WEST MIDLANDS
B90 4GT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMON ROYSTON DIPPLE | Jan 1968 | British | Director | 2013-08-20 | CURRENT |
MRS KELLEY KATHRYN FOX | Nov 1982 | American | Director | 2017-05-11 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-30 UNTIL 2007-11-08 | RESIGNED | ||
MR JOSEPH BUSKY | Jul 1967 | United States | Director | 2012-09-07 UNTIL 2015-03-06 | RESIGNED |
MR ERIC BELCHER | Sep 1968 | British | Director | 2012-09-07 UNTIL 2013-08-20 | RESIGNED |
MRS LISA NIKKI PATNICK | Jul 1971 | British | Director | 2011-04-01 UNTIL 2012-09-07 | RESIGNED |
MRS PAMELA MARY VANDOME | Jul 1958 | British | Director | 2013-08-20 UNTIL 2018-01-01 | RESIGNED |
MR. WILLIAM TORBIK | May 1964 | American | Director | 2015-11-01 UNTIL 2017-05-11 | RESIGNED |
MR YVES CHRISTIAN ROGIVUE | May 1961 | Swiss | Director | 2013-08-20 UNTIL 2015-11-01 | RESIGNED |
MR SIMON LYNDON PATNICK | Mar 1970 | British | Director | 2005-08-30 UNTIL 2012-09-07 | RESIGNED |
MRS LISA NIKKI PATNICK | Jul 1971 | British | Secretary | 2007-11-08 UNTIL 2011-04-01 | RESIGNED |
MRS ANNE PATNICK | Secretary | 2011-04-01 UNTIL 2012-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innerworkings Europe Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |