MANX (HOLDINGS) LIMITED — 12539393, Warwick , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MANX (HOLDINGS) LIMITED copy copied
Company number	12539393 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 March 2020 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025 Last statement dated Friday, 29 March 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices copy copied
Registered office address	UNIT 2 BOSWORTH AVENUE, TOURNAMENT FIELDS, WARWICKSHIRE, ENGLAND, WARWICK, CV34 6UQ copy copied

Officers

(as of 19.08.2022)

TAYLOR, Laurence Dudley

Status:	Active
Appointed on:	Monday, 30 March 2020
Correspondence address:	Taylor Group House Wedgnock Lane, Warwick, United Kingdom, Warwickshire, CV34 5YA
Nationality:	British
Date of birth:	August 1991
Role:	Director
Occupation:	Marketing Executive
Country of residence:	United Kingdom

TAYLOR, Simone Elizabeth

Status:	Active
Appointed on:	Monday, 30 March 2020
Correspondence address:	Taylor Group House Wedgnock Lane, Warwick, United Kingdom, Warwickshire, CV34 5YA
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Simone Elizabeth Taylor

Status:	Active
Notified on:	Monday, 30 March 2020
Correspondence address:	Unit 2 Bosworth Avenue, Tournament Fields, Warwick, England, Warwickshire, CV34 6UQ
Nationality:	British
Date of birth:	June 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors