MANYDOWN HOLDINGS LIMITED

Overview

Company Name	MANYDOWN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11580460
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANYDOWN HOLDINGS LIMITED?

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

Where is MANYDOWN HOLDINGS LIMITED located?

Registered Office Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANYDOWN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MANYDOWN NEWCO 2 LIMITED	Sep 20, 2018	Sep 20, 2018

What are the latest accounts for MANYDOWN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MANYDOWN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for MANYDOWN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Oct 02, 2025

Confirmation statement made on Sep 19, 2025 with no updates

3 pages

CS01

May 20, 2025

Second filing of Confirmation Statement dated Sep 19, 2024

3 pages

RP04CS01

May 20, 2025

Second filing of Confirmation Statement dated Sep 19, 2022

3 pages

RP04CS01

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Sep 28, 2024

Confirmation statement made on Sep 19, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
May 20, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Oct 03, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Oct 26, 2022

Change of details for Francis Otho Moore as a person with significant control on Oct 26, 2022

2 pages

PSC04

Oct 26, 2022

Director's details changed for Ms Francis Otho Moore on Oct 26, 2022

2 pages

CH01

Sep 27, 2022

Confirmation statement made on Sep 19, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 20, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025

Jul 05, 2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 05, 2022

1 pages

AD01

Apr 08, 2022

Change of details for Robert Alexander Dickinson as a person with significant control on Mar 21, 2022

2 pages

PSC04

Apr 06, 2022

Director's details changed for Mr Robert Alexander Dickinson on Mar 21, 2022

2 pages

CH01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Sep 21, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Nov 30, 2020

Total exemption full accounts made up to Mar 31, 2020

7 pages

Sep 30, 2020

Confirmation statement made on Sep 19, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Total exemption full accounts made up to Mar 31, 2019

6 pages

Sep 30, 2019

Confirmation statement made on Sep 19, 2019 with updates

5 pages

CS01

Jul 24, 2019

Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

1 pages

AA01

Feb 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 07, 2019	RES15

Feb 13, 2019

Statement of capital following an allotment of shares on Feb 05, 2019

Capital: GBP 42,077,000

4 pages

SH01

Dec 03, 2018

Notification of Francis Otho Moore as a person with significant control on Nov 14, 2018

2 pages

PSC01

View All Filings

Who are the officers of MANYDOWN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Sep 20, 2018

Secretary

More London Riverside

SE1 2AU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

BROWNE, Simon Meyrick

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1956-8

250614100001

DICKINSON, Robert Alexander

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1964-6

166663200001

MOORE, Francis Otho

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

England

British

1979-9

250614120001

THOMSON, Peter Paul

Sep 20, 2018

Director

Finsbury Circus

EC2M 7AZ London

Rathbone Brothers Plc

United Kingdom

British

1965-4

151287570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANYDOWN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Francis Otho Moore The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Nov 14, 2018	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Simon Meyrick Browne The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Nov 14, 2018	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Kirstie Rhianon Bridget Mcguigan New Street Square EC4A 3TW London 5 United Kingdom	Nov 14, 2018	New Street Square EC4A 3TW London 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert Alexander Dickinson The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Sep 20, 2018	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Paul Thomson 8 Finsbury Circus EC2M 7AZ London Rathbone Brothers Plc United Kingdom	Sep 20, 2018	8 Finsbury Circus EC2M 7AZ London Rathbone Brothers Plc United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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