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- MANHEIM HOLDINGS LIMITED
MANHEIM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MANHEIM HOLDINGS LIMITED
COMPANY NUMBER
08838492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2014
(10 years and 7 months old)
WEBSITE
http://manheimremarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2014
25/03/2014
NEWINCCO 1286 LIMITED
Previous Names
09/01/2014 25/03/2014 NEWINCCO 1286 LIMITED
WEST YORKSHIRE
LS26 0JE
Telephone: 01132820707
TPS: No
Central House
Pontefract Road
Rothwell
Leeds, West Yorkshire
LS26 0JE
Telephone: 2820707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANHEIM GLOBAL MANAGEMENT UK LIMITED | Non-Trading | View Report |
MANHEIM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COX AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/08/2023 | Event: Darren Paul Mornin (924558680) has left the board |
Credit Risk Overview
Want to learn more about MANHEIM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANHEIM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANHEIM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2014 - Present (10 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
23/04/2018 - Present (6 years and 4 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
14/02/2020 - Present (4 years and 6 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
30/01/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/08/2023 | Event: Darren Paul Mornin (924558680) has left the board |
Date: 17/08/2023 | Event: New Board Member Ryan Reece Carson (931245021) Appointed |
Date: 05/06/2023 | Event: New Company Secretary Luis Angel Avila Jr (930969015) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: Mark Francis Bowser (926716633) has left the board |
Date: 28/04/2020 | Event: New Board Member Mark Francis Bowser (926893607) Appointed |
Date: 18/02/2020 | Event: Michael Buxton (918761862) has left the board |
Date: 18/02/2020 | Event: Michael Buxton (905050458) has left the board |
Date: 18/02/2020 | Event: New Board Member Mark Francis Bowser (926716633) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: John Ernest Bailey (905861822) has left the board |
Date: 25/04/2018 | Event: New Board Member Darren Paul Mornin (924558680) Appointed |
Date: 25/04/2018 | Event: New Board Member Martin Leigh Forbes (918987963) Appointed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Anita Denise Gamlen (904582034) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Board Member Anita Denise Gamlen (904582034) Appointed |
Date: 15/05/2014 | Event: Anita Denise Gamlen (918740690) has left the board |
Date: 14/05/2014 | Event: New Company Secretary Michael Buxton (918761862) Appointed |
Date: 08/05/2014 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 08/05/2014 | Event: OLSWANG DIRECTORS 2 LIMITED (918410989) has left the board |
Date: 08/05/2014 | Event: OLSWANG DIRECTORS 1 LIMITED (918410990) has left the board |
Date: 08/05/2014 | Event: OLSWANG COSEC LIMITED (918410991) has left the board |
Date: 08/05/2014 | Event: New Board Member Anita Denise Gamlen (918740690) Appointed |
Date: 08/05/2014 | Event: New Board Member Michael Buxton (905050458) Appointed |
Date: 08/05/2014 | Event: New Board Member John Ernest Bailey (905861822) Appointed |
Date: 08/05/2014 | Event: New Board Member Marie Laurene Friedman (918740743) Appointed |
Date: 30/04/2014 | Event: Change in Reg. Office |
Date: 20/01/2014 | Event: Christopher Alan MacKie (918410992) has left the board |
Date: 20/01/2014 | Event: New Board Member Christopher Alan MacKie (913723180) Appointed |
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