Active
Company Information for MANOR (2016) HOLDINGS LIMITED
UNIT 1 WOODSIDE INDUSTRIAL ESTATE, PEDMORE ROAD, DUDLEY, DY2 0RL,
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Company Registration Number
10094533
Private Limited Company
Active |
Company Name | ||
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MANOR (2016) HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 1 WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY DY2 0RL | ||
Previous Names | ||
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Company Number | 10094533 | |
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Company ID Number | 10094533 | |
Date formed | 2016-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE CAROLINE DICKENS |
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PIMOL SRIVIKORN |
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TAYA TEEPSUWAN |
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WALLIWAN VARAVARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLIE JANGVIJITKUL |
Director | ||
RICHARD CHARLES ALEXANDER FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOMADI WORLDWIDE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2016-10-27 | Active | |
SCOMADI WORLDWIDE LIMITED | Director | 2018-01-17 | CURRENT | 2016-07-26 | Active | |
RT UK (2017) LIMITED | Director | 2017-08-11 | CURRENT | 2017-06-07 | Active | |
DM MIDLANDS LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-17 | Dissolved 2018-03-20 | |
AMX DESIGN LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-06 | Active | |
ASHLEY MANOR UPHOLSTERY LIMITED | Director | 2016-11-01 | CURRENT | 1993-10-07 | Active | |
ALEXANDER AND JAMES LIMITED | Director | 2016-11-01 | CURRENT | 2013-02-01 | Active | |
TCM LIVING LTD | Director | 2016-06-22 | CURRENT | 2016-05-27 | Active | |
SRIVIKORN GROUP (UK) LIMITED | Director | 2015-02-02 | CURRENT | 1998-09-18 | Active | |
DM MIDLANDS LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-17 | Dissolved 2018-03-20 | |
TCM LIVING LTD | Director | 2016-10-05 | CURRENT | 2016-05-27 | Active | |
RT UK (2017) LIMITED | Director | 2017-08-11 | CURRENT | 2017-06-07 | Active | |
DM MIDLANDS LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-17 | Dissolved 2018-03-20 | |
AMX DESIGN LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-06 | Active | |
ASHLEY MANOR UPHOLSTERY LIMITED | Director | 2016-11-01 | CURRENT | 1993-10-07 | Active | |
ALEXANDER AND JAMES LIMITED | Director | 2016-11-01 | CURRENT | 2013-02-01 | Active | |
TCM LIVING LTD | Director | 2016-10-05 | CURRENT | 2016-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100945330002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Ms Zoe Caroline Dickens on 2022-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Unit 1 Woodside Industrial Estate Pedmore Road Dudley West Midlands DY2 0RL England | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England | |
CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYA TEEPSUWAN | |
AP01 | DIRECTOR APPOINTED MS PIYAPORN PANACHET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLIWAN VARAVARN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE JANGVIJITKUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE JANGVIJITKUL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 6250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 6250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/17 FROM 82C East Hill Colchester Essex CO1 2QW England | |
RES01 | ADOPT ARTICLES 15/11/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100945330001 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 6250000 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 6250000 | |
RES13 | SHARES SUBDIVIDED 22/09/2016 | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHARLIE JANGVIJITKUL | |
AP01 | DIRECTOR APPOINTED MRS TAYA TEEPSUWAN | |
AP01 | DIRECTOR APPOINTED MR PIMOL SRIVIKORN | |
AP01 | DIRECTOR APPOINTED MS WALLIWAN VARAVARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALEXANDER FRANCIS | |
AP01 | DIRECTOR APPOINTED MRS ZOE CAROLINE DICKENS | |
RES15 | CHANGE OF COMPANY NAME 06/05/16 | |
CERTNM | COMPANY NAME CHANGED TCMC MANOR LIMITED CERTIFICATE ISSUED ON 06/05/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MANOR (2016) 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. |