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 - KENILWORTH

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

GEORGINA MACKIE HOUSE
KENILWORTH
CV8 2SU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEF HOLDINGS LIMITED KENILWORTH Active GROUP 70100 - Activities of head offices
CITY ELECTRICAL FACTORS LIMITED KENILWORTH Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MANGROVE HOLDINGS LTD KENILWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEF HOLDINGS LIMITED KENILWORTH Active GROUP 70100 - Activities of head offices
CITY ELECTRICAL FACTORS LIMITED KENILWORTH Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EWBANK PRODUCTS LIMITED KENILWORTH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
KENILWORTH FINANCE LIMITED KENILWORTH ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
WERCS LIMITED KENILWORTH ENGLAND Active SMALL 38120 - Collection of hazardous waste
ELECTRICAL WASTE LIMITED KENILWORTH ENGLAND Active DORMANT 38120 - Collection of hazardous waste
LABORA UK LIMITED KENILWORTH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LANCASTER HOLDINGS LIMITED KENILWORTH ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MANGROVE HOLDINGS LTD KENILWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.