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 Number08838492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL HOUSE LEEDS ROAD
Address Line 2ROTHWELL
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS26 0JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 30/01/2023

Connections

(Shared officers)
  • MR MARTIN LEIGH FORBES
  • 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
  • MR MARTIN LEIGH FORBES
CODEWEAVERS INFORMATION SERVICES LIMITED
  • MR MARTIN LEIGH FORBES
CODEWEAVERS LIMITED
  • MR MARTIN LEIGH FORBES
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 local scale
Map of MANHEIM HOLDINGS LIMITED at district scale
Map of MANHEIM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)