MANENO HOLDING LIMITED - WARWICK


Company Profile Company Filings

Overview

MANENO HOLDING LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MANENO HOLDING LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12590680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MANENO HOLDING LIMITED - WARWICK

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 / 3 31/03/2023 31/12/2024

Registered Office

INNOVATION CENTRE
WARWICK
CV34 6UW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBS CORPORATE SERVICES LIMITED Corporate Secretary 2020-05-07 CURRENT
MR THOMAS NORMANN-EKEGREN Oct 1978 Danish Director 2020-05-07 CURRENT
ERIC FONG TSAU HUANG May 1971 British Director 2022-10-17 CURRENT
MS LOUISE HERPING ELLEGAARD Jan 1980 Danish Director 2020-06-25 CURRENT
MR SILAS KONDRUP PETERSEN Jan 1988 Danish Director 2020-06-25 UNTIL 2022-01-31 RESIGNED
MR JACOB KOBBER PETERSEN Nov 1971 Danish Director 2020-05-07 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Kobber Petersen 2020-06-25 - 2021-08-12 11/1971 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Normann-Ekegren 2020-05-07 10/1978 Warwick   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLLIE’S EDIBLE ADVENTURES LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
MADE IN ME LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DINOBOY LIMITED TRING ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
Maneno Holding Limited - Accounts to registrar (filleted) - small 23.2 2023-07-28 31-03-2023 £16,834 Cash £381,906 equity
Maneno Holding Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £349,664 Cash £567,148 equity
Maneno Holding Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-03-2021 £306,636 equity

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