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Manheim Holdings Limited
Adresa
Central House Leeds Road
Rothwell
Leeds
LS26 0JE
VAT ID (DIČ) no VAT ID available
Company No. 08838492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Newincco 1286 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Manheim Global Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09874395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ball, Michael David Atlanta, United States Status: Active Notified: 01/07/2024 Occupation: Assistant Vp Role: Director Country of Residence: United States Nationality: American
    Forbes, Martin Leigh Rothwell, Leeds, West Yorkshire Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friedman, Maria Laurene Rothwell, Leeds, West Yorkshire Status: Active Notified: 02/04/2014 Date of Birth: 02/1965 Occupation: Tax And Treasury Services Role: Director Country of Residence: United States Nationality: American
    Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Rothwell, Leeds Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary
    Bowser, Mark Francis Rothwell, Leeds Status: Ceased Notified: 14/02/2020 Ceased: 15/12/2023 Date of Birth: 06/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Carson, Ryan Reece Rothwell, Leeds Status: Ceased Notified: 28/06/2023 Ceased: 01/07/2024 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Mornin, Darren Paul Rothwell, Leeds Status: Ceased Notified: 23/04/2018 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag COX Automotive UK Limited Status: Active Notified: 31/10/2016 Companies House Number: 03183918 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB VRS Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04596604 Nature of Control
  • Ownership of shares - 75% or more
    •