MANRAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANRAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANRAY HOLDINGS LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANRAY HOLDINGS LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANRAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44 BAKER STREET
LONDON
W1U 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOSEPH TAHAN | Sep 1976 | British | Director | 2009-08-20 | CURRENT |
DEBORAH HERMIONE BRETT | Jan 1973 | German | Director | 2009-08-20 | CURRENT |
CHARLES BRETT | Aug 1976 | German | Director | 2009-08-20 | CURRENT |
MRS SHARON AYRES | Feb 1968 | British | Director | 2009-08-18 UNTIL 2009-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Franklyn Peniston | 2016-04-06 | 5/1947 | Pembroke Hm 06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hildeberto De Frias | 2016-04-06 | 2/1968 | Hamilton Hm 11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 616 Cash -13 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 616 Cash -13 equity |
ACCOUNTS - Final Accounts | 2021-09-22 | 31-12-2020 | 616 Cash -13 equity |
ACCOUNTS - Final Accounts | 2020-09-08 | 31-12-2019 | 541 Cash -13 equity |
ACCOUNTS - Final Accounts | 2019-09-17 | 31-12-2018 | 601 Cash -13 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 661 Cash -13 equity |