MANIFOLD HOLDING LTD - CAMBRIDGE


Company Profile Company Filings

Overview

MANIFOLD HOLDING LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MANIFOLD HOLDING LTD was incorporated 4 years ago on 30/08/2019 and has the registered number: 12181611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MANIFOLD HOLDING LTD - CAMBRIDGE

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 / 7 31/07/2022 30/04/2024

Registered Office

ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CB4 0WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG JOHN NEWBOLD Nov 1990 British Director 2021-08-31 CURRENT
MR VIKTOR ZLATEV KONSTANTINOV Apr 1990 Bulgarian Director 2019-08-30 CURRENT
MR ALEKSZEJ MORGUNOV Sep 1990 British Director 2019-08-30 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig John Newbold 2019-10-23 11/1990 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alekszej Morgunov 2019-08-30 - 2020-01-04 9/1990 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Viktor Zlatev Konstantinov 2019-08-30 4/1990 Cambridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANIFOLD RESEARCH LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MEDICLERK LTD CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
ERGATIC LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ERGATIC 0 LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ERGATIC LABS LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Manifold Holding Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-07-2022 £30,204 Cash £238,311 equity
Manifold Holding Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £70,288 Cash £252,770 equity
Micro-entity Accounts - MANIFOLD HOLDING LTD 2021-04-20 31-07-2020 £251,907 equity

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