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 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.
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 |
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 |