MANENO HOLDING LIMITED
MANENO HOLDING LIMITED is an active private limited company, incorporated on 7 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MANENO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12590680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 04/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MANENO HOLDING LIMITED
Directors
(The company's officers)
MS LOUISE HERPING ELLEGAARD
(~44 year old Danish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 25/06/2020
MR ERIC FONG TSAU HUANG
(~53 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2022
MR THOMAS NORMANN-EKEGREN
(~45 year old Danish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 07/05/2020
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
Appointed on 07/05/2020
Shareholders
(Persons of Significant Control)
Mr Thomas Normann-Ekegren
(~45 year old Danish national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 07/05/2020
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MANENO HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of MANENO HOLDING LIMITED at local scale
Map of MANENO HOLDING LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)