MANSER HOLDINGS LIMITED
Overview
| Company Name | MANSER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSER HOLDINGS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MANSER HOLDINGS LIMITED located?
| Registered Office Address | Bridge Studios Hammersmith Bridge Road W6 9DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUNDWAY SOLUTIONS LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for MANSER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANSER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for MANSER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Manser on Jun 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Paul Manser as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Jonathan Paul Manser on Jun 09, 2021 | 1 pages | CH03 | ||
Director's details changed for Patrick John Barry Mullin on Jun 09, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Paul Manser on Jun 14, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Paul Manser on Jun 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Cunuffe Barlow on Jun 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Paul Manser as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Christopher Jeffcoate as a director on Apr 09, 2018 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 06, 2018
| 3 pages | SH01 | ||
Who are the officers of MANSER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSER, Jonathan Paul | Secretary | Hammersmith Bridge Road W6 9DA London Bridge Studios United Kingdom | British | Architect | 32897990001 | |||||
| BARLOW, Guy Cunuffe | Director | Hammersmith Bridge Road W6 9DA London Bridge Studios United Kingdom | United Kingdom | British | Architect | 95466680002 | ||||
| JEFFCOATE, Christopher | Director | Bridge Studios Hammersmith Bridge Road W6 9DA London | United Kingdom | British | Architect | 245067860001 | ||||
| MANSER, Jonathan Paul | Director | Hammersmith Bridge Road W6 9DA London Bridge Studios United Kingdom | England | British | Architect | 32897990008 | ||||
| MULLIN, Patrick John Barry | Director | Hammersmith Bridge Road W6 9DA London Bridge Studios United Kingdom | United Kingdom | Irish | Architect | 73632190001 | ||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| COGSWELL, Nancy Jean Mackenzie | Director | 28 Crooked Billet Wimbledon Common SW19 4RQ London | England | Canadian | Architect | 100694030001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of MANSER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Manser | Apr 06, 2016 | Bridge Studios Hammersmith Bridge Road W6 9DA London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0