MANNEKEN UK HOLDCO LIMITED
Overview
| Company Name | MANNEKEN UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14627729 |
| 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 MANNEKEN UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MANNEKEN UK HOLDCO LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANNEKEN UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MANNEKEN UK HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for MANNEKEN UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 43 pages | AA | ||||||||||
Registration of charge 146277290002, created on Nov 28, 2025 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 146277290001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||
Registered office address changed from Ladyfield House Station Road England Wilmslow SK9 1BU United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Frank Jozef Paul Vlayen as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Julien Georges Vermeersch as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 146277290001, created on Jun 28, 2023 | 18 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MANNEKEN UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEYSSENS, Matthias Beatrix René | Director | Antwerpen Jan Van Rijswijcklaan 162/4 2020 Belgium | Belgium | Belgian | 304910940001 | |||||
| VERMEERSCH, Julien Georges | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Belgium | Belgian | 324878160001 | |||||
| VLAYEN, Frank Jozef Paul | Director | 2020 Antwerpen Jan Van Rijswijcklaan 162/4 Belgium | Belgium | Belgian | 304910930001 |
What are the latest statements on persons with significant control for MANNEKEN UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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