MANZANA BIDCO LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MANZANA BIDCO LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MANZANA BIDCO LIMITED was incorporated 5 years ago on 08/08/2016 and has the registered number: 10318602. The accounts status is GROUP and accounts are next due on 31/07/2022.

MANZANA BIDCO LIMITED - MAIDSTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-16 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR JAMES ALEXANDER CLARK Secretary 2019-05-29 CURRENT
ANDREW RICHARD BACKEN Jan 1980 British Director 2016-08-19 UNTIL 2018-11-01 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2016-08-26 UNTIL 2019-04-25 RESIGNED
MR STEVEN JONATHAN O'HARE Feb 1975 British Director 2016-08-08 UNTIL 2018-11-01 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2016-08-26 UNTIL 2019-03-15 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
STEVEN WHITAKER Oct 1970 British Director 2016-08-08 UNTIL 2016-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perigee Midco Uk Limited 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Equistone Partners Europe Limited 2016-08-08 - 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
COOMBE PARK LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
APOGEE GROUP LIMITED MAIDSTONE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR PIKCO 1 LIMITED WITNEY ENGLAND Active SMALL 64205 - Activities of financial services holding companies
HELSINKI TOPCO LIMITED REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
HELSINKI BIDCO LIMITED REDHILL Active FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED REDHILL Active FULL 82990 - Other business support service activities n.e.c.
APRICOT TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
APRICOT INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRICOT BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APOGEE GLOBAL LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SW TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SW HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SW MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SW BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPTIMUS MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIMUS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XACT DOCUMENT SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
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DIRECT-TEC UK LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DIRECT-TEC GROUP LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 70221 - Financial management
MCKARLEN LIMITED MAIDSTONE ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
STELF PROPERTIES LTD MAIDSTONE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSGOOD BLUES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate