VA MANCO LIMITED - LONDON


Company Profile Company Filings

Overview

VA MANCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VA MANCO LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728109. The accounts status is FULL and accounts are next due on 30/09/2023.

VA MANCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
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
MR NORMAN MARK FIELD Mar 1970 South African Director 2022-04-27 CURRENT
IAN KENNETH SANDERSON Mar 1973 British Director 2023-05-15 CURRENT
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-05-13 UNTIL 2015-07-13 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2011-08-03 UNTIL 2022-04-30 RESIGNED
MR JAMES HUGH CULVER ARCHIBALD Secretary 2019-12-12 UNTIL 2023-06-02 RESIGNED
MR ROSS ANDREW FARAGHER-THOMAS May 1967 Irish Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
LUCA VALOTTA Jun 1970 Italian Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
STEPHEN NORMAN TOVELL May 1974 South African Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
GRANT ATHOL SCOTT Mar 1974 South African Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
MR RICHARD ANDREW BAKER Aug 1962 British Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
SCOTT ALLAN HOOD Feb 1978 British Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-08-03 UNTIL 2015-07-13 RESIGNED
STEVEN RICHARD DICK Jun 1975 British Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
BERNARDO DE VINCENTE LANCHO Jan 1970 Spanish Director 2011-10-19 UNTIL 2015-07-13 RESIGNED
DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2022-04-27 UNTIL 2022-11-30 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-08-03 UNTIL 2022-04-27 RESIGNED
MARK ANDREW BLACKMAN Feb 1976 Australian Director 2011-10-19 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brait Plc 2016-07-15 Port Louis   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
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
BRITISH RETAIL CONSORTIUM LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
STAMFORD ASSOCIATION FOOTBALL CLUB LIMITED STAMFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DFS FURNITURE HOLDINGS PLC DONCASTER Active FULL 70100 - Activities of head offices
DFS FURNITURE PLC DONCASTER Active GROUP 70100 - Activities of head offices
LAWN TENNIS ASSOCIATION LIMITED LONDON Active GROUP 93199 - Other sports activities
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED WIMBLEDON Active GROUP 93120 - Activities of sport clubs
THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED WIMBLEDON Active FULL 93199 - Other sports activities
R A BAKER ADVISORY SERVICES LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PARK HOUSE FAMILY INVESTMENTS STAMFORD ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BD-CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
ECLIPSE FILM PARTNERS NO. 24 LLP LONDON Active DORMANT None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ECLIPSE FILM PARTNERS NO.35 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - VA MANCO LIMITED 2015-10-01 31-12-2014 £12,118 equity
Abbreviated Company Accounts - VA MANCO LIMITED 2014-10-01 31-12-2013 £10,753 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
ESPORTA TENNIS CLUBS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices