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MANHEIM HOLDINGS LIMITED - Central House Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08838492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House Leeds Road
- Rothwell
- Leeds
- West Yorkshire
- LS26 0JE Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE UK
Management
- Managing Directors
- FORBES, Martin Leigh
- FRIEDMAN, Maria Laurene
- BOWSER, Mark Francis
- CARSON, Ryan Reece
- Company secretaries
- AVILA JR, Luis Angel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-09
- Age Of Company 2014-01-09 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Manheim Global Management Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1286 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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MANHEIM HOLDINGS LIMITED Company Description
- MANHEIM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08838492. Its current trading status is "live". It was registered 2014-01-09. It was previously called NEWINCCO 1286 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Central House Leeds Road .
Get MANHEIM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manheim Holdings Limited - Central House Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom
- 2014-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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capital-allotment-shares (2020-01-13) - SH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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second-filing-capital-allotment-shares (2020-07-24) - RP04SH01
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capital-allotment-shares (2020-06-18) - SH01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-15) - SH01
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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resolution (2017-11-22) - RESOLUTIONS
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capital-allotment-shares (2017-10-02) - SH01
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accounts-with-accounts-type-full (2017-09-21) - AA
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legacy (2017-03-28) - RP04CS01
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legacy (2017-01-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-01-09) - NEWINC
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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certificate-change-of-name-company (2014-03-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-05-06) - AP01
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change-account-reference-date-company-current-shortened (2014-06-19) - AA01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-secretary-company-with-name (2014-05-06) - TM02
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resolution (2014-05-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-05-06) - SH10
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capital-allotment-shares (2014-05-06) - SH01
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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capital-name-of-class-of-shares (2014-05-06) - SH08