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Manor (2016) Holdings Limited
Adresa
Unit 1 Woodside Industrial Estate
Pedmore Road
Dudley
DY2 0RL
VAT ID (DIČ) no VAT ID available
Company No. 10094533 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Tcmc Manor 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 Thailand Carpet Manufacturing Public Company Ltd Status: Active Notified: 12/09/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Dickens, Zoe Caroline Dudley, England Status: Active Notified: 22/06/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panachet, Piyaporn Dudley, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai
    Srivikorn, Pimol Dudley, England Status: Active Notified: 05/10/2016 Date of Birth: 04/1964 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

    Companies Controlled by This Company (8)

    gb-flag GB TCM Living LTD Status: Active Notified: 10/11/2016 Companies House Number: 10202980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag AMX Design Limited Status: Ceased Notified: 06/07/2017 Ceased: 06/07/2017 Companies House Number: 04247476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alexander and James Limited Status: Ceased Notified: 15/02/2018 Ceased: 01/04/2020 Companies House Number: 08384700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alstons (Cabinets) Limited Status: Ceased Notified: 30/07/2021 Ceased: 30/07/2021 Companies House Number: 00347641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Arlo Living Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 11861649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Arlo Living Limited Status: Ceased Notified: 19/07/2021 Ceased: 03/02/2022 Companies House Number: 11861649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Ashley Manor Upholstery LTD Status: Ceased Notified: 07/10/2017 Ceased: 10/12/2020 Companies House Number: 02860130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ashley Manor Upholstery LTD Status: Ceased Notified: 07/10/2017 Ceased: 10/12/2020 Companies House Number: 02860130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •