Active
Company Information for MANNA HOLDINGS LIMITED
4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
|
Company Registration Number
03718899
Private Limited Company
Active |
Company Name | |
---|---|
MANNA HOLDINGS LIMITED | |
Legal Registered Office | |
4 ST DUNSTANS TECHNOLOGY PARK RIPLEY STREET BRADFORD WEST YORKSHIRE BD4 7HH Other companies in BD4 | |
Company Number | 03718899 | |
---|---|---|
Company ID Number | 03718899 | |
Date formed | 1999-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:07:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANNA HOLDINGS LLC | 61202 LADERA RD BEND OR 97702 | Active | Company formed on the 2012-08-02 | |
MANNA HOLDINGS, LLC | 3122 S MAIN ST LOS ANGELES CA 90007 | ACTIVE | Company formed on the 2012-02-13 | |
MANNA HOLDINGS LTD. | STEPHEN M. O'NEILL, ESQ. PLLC 707 WEST DELAVAN AVENUE BUFFALO NY 14222 | Active | Company formed on the 2015-06-26 | |
MANNA HOLDINGS, LLC | 1591 BRYSON LANE MIDLOTHIAN Texas 76065 | Dissolved | Company formed on the 2014-09-23 | |
Manna Holdings, LLC | 5228 EISENHOWER AVE ALEXANDRIA VA 22304 | Active | Company formed on the 2011-12-21 | |
MANNA HOLDINGS, LLC | 214 W. MONUMENT AVE. - DAYTON OH 45402 | Active | Company formed on the 2005-07-14 | |
MANNA HOLDINGS PTY. LTD. | SA 5277 | External administration (in receivership/liquidation | Company formed on the 1983-03-02 | |
Manna Holdings, LLC | Delaware | Unknown | ||
MANNA HOLDINGS LIMITED | Active | Company formed on the 2009-02-24 | ||
MANNA HOLDINGS, LLC | 325 SAN JUAN DRIVE PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2006-11-02 | |
MANNA HOLDINGS LLC | Georgia | Unknown | ||
MANNA HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
MANNA HOLDINGS LLC | New Jersey | Unknown | ||
Manna Holdings LLC | Connecticut | Unknown | ||
MANNA HOLDINGS LLC | North Carolina | Unknown | ||
MANNA HOLDINGS LLC | North Carolina | Unknown | ||
Manna Holdings LLC | Indiana | Unknown | ||
MANNA HOLDINGS GROUP PTY LIMITED | Active | Company formed on the 2019-09-18 | ||
MANNA HOLDINGS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR AMANDA KEHOE |
||
ROBIN CHARLES FISHER |
||
BARRY ABRAHAM STIEFEL |
||
GEOFFREY PETER LOUIS ZEIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DOUGLAS KING |
Director | ||
PETER JOHN SWAIN |
Director | ||
SUSAN MAY KING |
Company Secretary | ||
JAMES PATRICK KING |
Director | ||
SUSAN MAY KING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ATM LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PRIME INTERACTION GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SECURENETT SMART HOME LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
COUGAR COMMUNITY PATROLS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SECURENETT SECURITY GROUP LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2011-07-15 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2013-12-20 | CURRENT | 1984-07-25 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DERMASSUISE LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2013-08-20 | |
PRIME INTERACTION LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
39 FITZJOHNS AVENUE LIMITED | Director | 2017-05-17 | CURRENT | 2017-03-08 | Active | |
RICHMOND PHARMACOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2001-08-13 | Active | |
CENTRIX NETWORKING LIMITED | Director | 2015-07-02 | CURRENT | 1998-11-26 | Liquidation | |
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2011-07-15 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2013-12-20 | CURRENT | 1984-07-25 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
WHISTL ECOMMERCE GROUP LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-13 | Active | |
YOUNG ASSOCIATES NOMINEES LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-05 | Active | |
KIFO LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
COUGAR MONITORING LTD. | Director | 2003-08-05 | CURRENT | 1996-07-11 | Active | |
PRIME INTERACTION LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-06 | Active | |
WHISTL FULFILMENT (GATESHEAD) LIMITED | Director | 2002-08-13 | CURRENT | 1999-03-11 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Director | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
KINGS GUARDING SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2011-06-22 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2015-09-29 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2015-09-29 | CURRENT | 1984-07-25 | Active | |
KINGS TRAINING ACADEMY LIMITED | Director | 2015-07-28 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2015-07-28 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2015-07-28 | CURRENT | 2011-07-15 | Active | |
GZC LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
Change of details for Kings Solutions Group Limited as a person with significant control on 2023-10-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAM STIEFEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188990004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188990003 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE SHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100003 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100003 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100003 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE | |
AP01 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SWAIN | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN KING | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990002 | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS KING | |
AR01 | 25/02/11 FULL LIST | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAY KING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAY KING / 01/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY KING / 24/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 8 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 16/03/99--------- £ SI 100001@1=100001 £ IC 2/100003 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | GE CAPITAL BANK LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANNA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |