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 10 months old)

WEBSITE
http://manheimremarketing.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/2014 25/03/2014
NEWINCCO 1286 LIMITED

REGISTERED ADDRESS

CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS
WEST YORKSHIRE
LS26 0JE

Telephone: 01132820707
TPS: No

TRADING ADDRESSES

Central House
Pontefract Road
Rothwell
Leeds, West Yorkshire
LS26 0JE

Telephone: 2820707

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£229.5M

0.97%

TOTAL LIABILITIES

£4.8M

2.54%

NET ASSETS

£229.5M

0.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Michael David Ball (932706848) Appointed
Date: 13/09/2024	Event: Luis Angel Avila Jr (930969015) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£229.5M

0.97%

TOTAL LIABILITIES

£4.8M

2.54%

NET ASSETS

£229.5M

0.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANHEIM GLOBAL MANAGEMENT UK LIMITED	Owned: 80.00 %	Shares: 83,590	Price per share: £1.00	Total Value: £83,590.00
MANHEIM GLOBAL MANAGEMENT UK LIMITED	Owned: 20.00 %	Shares: 20,897	Price per share: £1.00	Total Value: £20,897.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria Laurene Friedman 02/04/2014 - Present (10 years and 7 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Martin Leigh Forbes 23/04/2018 - Present (6 years and 7 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Michael David Ball 01/07/2024 - Present (4 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Furrukh Mehmood Sheikh 01/07/2024 - Present (4 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
OLSWANG COSEC LIMITED 09/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COX AUTOMOTIVE INTERNATIONAL SARL	N/A	N/A
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
BIAS 2020 LIMITED	Active - Accounts Filed	View Report
C. WALTON LIMITED	Active - Accounts Filed	View Report
C WALTON NOMINEES LIMITED	Active - Accounts Filed	View Report
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
AUTO EXPOSURE LIMITED	Company is dissolved	View Report
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED	Company is dissolved	View Report
DIGITAL VEHICLE MARKETING LIMITED	Company is dissolved	View Report
RTC DORMANT LTD	Company is dissolved	View Report
DEALER AUCTION LIMITED	Active - Accounts Filed	View Report
AUTO TRADER AUTOSTOCK LIMITED	Non-Trading	View Report
DEALER AUCTION (OPERATIONS) LIMITED	Non-Trading	View Report
DEALER AUCTION SERVICES LIMITED	Non-Trading	View Report
KINGFISHER SYSTEMS (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
MANHEIM LIMITED	Active - Accounts Filed	View Report
MONEY4YOURMOTORS.COM LIMITED	Active - Accounts Filed	View Report
WE WANT ANY CAR LIMITED	Active - Accounts Filed	View Report
MOVEX LOGISTICS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Michael David Ball (932706848) Appointed
Date: 13/09/2024	Event: Luis Angel Avila Jr (930969015) has left the board
Date: 13/09/2024	Event: Mark Francis Bowser (926893607) has left the board
Date: 13/09/2024	Event: Ryan Reece Carson (931245021) has left the board
Date: 13/09/2024	Event: New Board Member Furrukh Mehmood Sheikh (932684428) Appointed
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: Anita Denise Gamlen (918740690) has left the board
Date: 15/05/2014	Event: New Board Member Anita Denise Gamlen (904582034) Appointed
Date: 14/05/2014	Event: New Company Secretary Michael Buxton (918761862) Appointed
Date: 08/05/2014	Event: New Board Member Marie Laurene Friedman (918740743) 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: 30/04/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: Christopher Alan MacKie (918410992) has left the board

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MANHEIM HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£229.5M

£4.8M

£229.5M

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£229.5M

£4.8M

£229.5M

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™