MANHEIM GLOBAL MANAGEMENT UK LIMITED
Overview
| Company Name | MANHEIM GLOBAL MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09874395 |
| 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 MANHEIM GLOBAL MANAGEMENT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANHEIM GLOBAL MANAGEMENT UK LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANHEIM GLOBAL MANAGEMENT UK 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 MANHEIM GLOBAL MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MANHEIM GLOBAL MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Appointment of Mr Michael David Ball as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Welch Hightower as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maria Laurene Friedman as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Amended group of companies' accounts made up to Dec 31, 2022 | 62 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2022 | 62 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||
Appointment of Ms Rebecca Procter as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 51 pages | AA | ||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||
Appointment of Mr Martin Leigh Forbes as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sanford H Schwartz as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Luis Angel Avila. Jr. as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Welch Hightower as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Who are the officers of MANHEIM GLOBAL MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROCTER, Rebecca | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House England | 311621080001 | |||||||||||
| BALL, Michael David | Director | Dunwoody Road 30328 Atlanta C/O 6205-A Peachtree Ga United States | United States | American | Assistant Vp | 327068480001 | ||||||||
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | United Kingdom | British | President, Cox Automotive International | 189879630001 | ||||||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Rothwell LS26 0JE Leeds C/O Central House, Leeds Road United Kingdom | United Kingdom | British | Group Finance Director | 326844280001 | ||||||||
| AVILA. JR., Luis Angel | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England | United States | American | General Counsel | 270315130001 | ||||||||
| FRIEDMAN, Maria Laurene | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England | United States | American | Tax And Treasury Services | 187407430001 | ||||||||
| HIGHTOWER, Jennifer Welch | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | United States | American | Senior Vice President And General Counsel | 282444650001 | ||||||||
| LUPPINO, Joseph | Director | Peachtree Dunwoody Road GA 30328 Atlanta 6205 Usa | Usa | American | Cfo | 203010580001 | ||||||||
| MORGAN, Simon David | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 142821070001 | ||||||||
| MUHL, Shauna S | Director | Peachtree Dunwoody Road GA 30328 Atlanta 6205 Usa | Usa | Usa | General Counsel | 203013330001 | ||||||||
| SCHWARTZ, Sanford H | Director | Peachtree Dunwoody Road GA 30328 Atlanta 6205 United States | United States | American | President | 183068150001 | ||||||||
| WILLIAMS PRYOR, Juliette | Director | Peachtree Dunwoody Road Atlanta 6205-A Georgia 30325 United States | United States | American | Legal Counsel | 247693320001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 |
Who are the persons with significant control of MANHEIM GLOBAL MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Taylor | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr John Dyer | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr James Kennedy | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No |
Nationality: American Country of Residence: United States | |||
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