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Manydown Holdings Limited
Adresa
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (DIČ) no VAT ID available
Company No. 11580460 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Manydown Newco 2 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Browne, Simon Meyrick Status: Active Notified: 14/11/2018 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Dickinson, Robert Alexander Status: Active Notified: 20/09/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mcguigan, Kirstie Rhianon Bridget Status: Active Notified: 14/11/2018 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Moore, Francis Otho Status: Active Notified: 14/11/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Thomson, Peter Paul Status: Active Notified: 20/09/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Browne, Simon Meyrick Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 08/1956 Occupation: Farmer And Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Robert Alexander Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 06/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Francis Otho Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1979 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Prima Secretary Limited, London, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary Nationality: Other
    Thomson, Peter Paul Finsbury Circus, London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 04/1965 Occupation: Chief Executive Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Manydown 2007 Limited Status: Active Notified: 05/02/2019 Companies House Number: 06201679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •