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MANZANA BIDCO LIMITED

MANZANA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANZANA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10318602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANZANA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MANZANA BIDCO LIMITED located?

    Registered Office Address
    Nimbus House Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANZANA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MANZANA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for MANZANA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 989,995
    		3 pagesSH01

    Appointment of Michael Thomas Maier as a director on Oct 09, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2024

    		53 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		48 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2022

    		46 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 989,994
    		3 pagesSH01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		44 pagesAA

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    		1 pagesTM01

    Termination of appointment of James Alexander Clark as a secretary on May 20, 2022

    		1 pagesTM02

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		40 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 989,993
    		3 pagesSH01

    Group of companies' accounts made up to Oct 31, 2019

    		39 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    		1 pagesTM01

    Appointment of Mr Aurelio Maruggi as a director on Jun 16, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		37 pagesAA
    View All Filings

    Who are the officers of MANZANA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    JACKSON, Samantha Loraine
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish296099240001
    MAIER, Michael Thomas
    1501 Page Mill Road
    Palo Alto
    Hp Inc.
    California 94304
    United States
    		Director
    1501 Page Mill Road
    Palo Alto
    Hp Inc.
    California 94304
    United States
    		United StatesAmerican,German341226280001
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Secretary
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		259295450001
    BACKEN, Andrew Richard
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		EnglandBritish181129630001
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    COLLINS, Jason Patrick
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish129544760001
    MARUGGI, Aurelio
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandItalian,American270882800001
    O'HARE, Steven Jonathan
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		EnglandBritish190384270001
    RANDALL, Martin Keith
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish40012240002
    STANTON-GLEAVES, Robin James
    Liphook Way, 20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way, 20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish217624060001
    WHITAKER, Steven
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    C/O Equistone Partners Europe Limited
    United Kingdom
    		Director
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    C/O Equistone Partners Europe Limited
    United Kingdom
    		United KingdomBritish190967260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANZANA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perigee Midco Uk Limited
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Nov 01, 2018
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11473851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Aug 08, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number01125740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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