MANYDOWN HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MANYDOWN HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MANYDOWN HOLDINGS LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANYDOWN HOLDINGS LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANYDOWN HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MANYDOWN NEWCO 2 LIMITED (until 20/02/2019)
MANYDOWN NEWCO 2 LIMITED (until 20/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2018-09-20 | CURRENT | ||
| SIMON MEYRICK BROWNE | Aug 1956 | British | Director | 2018-09-20 | CURRENT |
| MR PETER PAUL THOMSON | Apr 1965 | British | Director | 2018-09-20 | CURRENT |
| FRANCIS OTHO MOORE | Sep 1979 | British | Director | 2018-09-20 | CURRENT |
| ROBERT ALEXANDER DICKINSON | Jun 1964 | British | Director | 2018-09-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simon Meyrick Browne | 2018-11-14 | 8/1956 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Kirstie Rhianon Bridget Mcguigan | 2018-11-14 | 4/1979 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Francis Otho Moore | 2018-11-14 | 9/1979 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Robert Alexander Dickinson | 2018-09-20 | 6/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Peter Paul Thomson | 2018-09-20 | 4/1965 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manydown_Holdings_Limited - Accounts | 2023-12-20 | 31-03-2023 | |
| Manydown_Holdings_Limited - Accounts | 2022-12-13 | 31-03-2022 | |
| Manydown_Holdings_Limited - Accounts | 2021-12-23 | 31-03-2021 |