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Jméno

Manzana Bidco Limited

Adresa
Nimbus House Liphook Way
20/20 Business Park
Maidstone
ME16 0FZ
VAT ID (DIČ) no VAT ID available
Company No. 10318602 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Perigee Midco Uk Limited Status: Active Notified: 01/11/2018 Companies House Number: 11473851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equistone Partners Europe Limited Status: Ceased Notified: 08/08/2016 Ceased: 01/11/2018 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clark, James Alexander 20/20 Business Park, Maidstone, England Status: Active Notified: 25/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jackson, Samantha Loraine 20/20 Business Park, Maidstone, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1985 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Maruggi, Aurelio 20/20 Business Park, Maidstone, England Status: Ceased Notified: 16/06/2020 Ceased: 29/02/2024 Date of Birth: 04/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian,American

    Companies Controlled by This Company (1)

    gb-flag GB Apogee Group Limited Status: Active Notified: 02/09/2016 Companies House Number: 06445564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors