MANHEIM HOLDINGS LIMITED
MANHEIM HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2014. The nature of the business is Activities of head offices. The company's registered office is on Leeds Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MANHEIM HOLDINGS LIMITED previously had the company name NEWINCCO 1286 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08838492 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL HOUSE LEEDS ROAD |
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Address Line 2 | ROTHWELL |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS26 0JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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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)
70100 - Activities of head offices
Company Name History
From 25/03/2014 onwards:
MANHEIM HOLDINGS LIMITED
Prior to 25/03/2014:
NEWINCCO 1286 LIMITED
Directors
(The company's officers)
MR MARK FRANCIS BOWSER
(~68 year old American national)
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 14/02/2020
MR RYAN REECE CARSON
(~50 year old American national)
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
- Current Director
- Gives occupation as VP
- Usually resident in UNITED STATES
Appointed on 28/06/2023
MR MARTIN LEIGH FORBES
(~48 year old British national)
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2018
MS MARIA LAURENE FRIEDMAN
(~59 year old American national)
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
- Current Director
- Gives occupation as TAX AND TREASURY SERVICES
- Usually resident in UNITED STATES
Appointed on 02/04/2014
MR LUIS ANGEL AVILA JR
CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
Appointed on 30/01/2023
Connections
(Shared officers)
- MR MARK FRANCIS BOWSER
- MR MARTIN LEIGH FORBES
- MR MARK FRANCIS BOWSER
- MR MARTIN LEIGH FORBES
- MR MARK FRANCIS BOWSER
- MR MARTIN LEIGH FORBES
CODEWEAVERS (HOLDINGS) LIMITED
CODEWEAVERS INFORMATION 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)
MANHEIM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS26 0JE.
Map of MANHEIM HOLDINGS LIMITED at local scale
Map of MANHEIM HOLDINGS LIMITED at district scale
More Companies in LS26 0JE
Other companies with registered offices in LS26 0JE:
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)