MANGROVE GROUP LTD - KENILWORTH
Company Profile | Company Filings |
Overview
MANGROVE GROUP LTD is a Private Limited Company from KENILWORTH UNITED KINGDOM and has the status: Active.
MANGROVE GROUP LTD was incorporated 1 years ago on 07/12/2022 and has the registered number: 14526956. The accounts status is GROUP and accounts are next due on 31/12/2024.
MANGROVE GROUP LTD was incorporated 1 years ago on 07/12/2022 and has the registered number: 14526956. The accounts status is GROUP and accounts are next due on 31/12/2024.
MANGROVE GROUP LTD - KENILWORTH
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
GEORGINA MACKIE HOUSE
KENILWORTH
CV8 2SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLIGENT LTD (until 20/09/2023)
SOLIGENT LTD (until 20/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS NIEDHART | Dec 1979 | German | Director | 2023-09-01 | CURRENT |
MR JOHN ROSS MCKAY | Dec 1980 | Irish,South African | Director | 2024-03-22 | CURRENT |
THOMAS ALAN HARTLAND-MACKIE | Dec 1987 | British | Director | 2022-12-07 | CURRENT |
JONATHAN DOOCHIN | Mar 1982 | American | Director | 2022-12-07 | CURRENT |
PHILIP FLAHERTY | May 1971 | Canadian | Director | 2022-12-07 UNTIL 2023-09-01 | RESIGNED |
SEBASTIAN PAAL | Mar 1981 | German | Director | 2022-12-07 UNTIL 2024-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Renewables Holdings Limited | 2022-12-07 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |