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MANNEKEN UK HOLDCO LIMITED
Filings

MANNEKEN UK HOLDCO LIMITED: Filings

    • Overview

    Company NameMANNEKEN UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14627729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANNEKEN UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 30,691,986
    		3 pagesSH01

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2025

    		43 pagesAA

    Registration of charge 146277290002, created on Nov 28, 2025

    		37 pagesMR01

    Satisfaction of charge 146277290001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 28,051,986
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 26,833,263
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 26,430,847
    		3 pagesSH01

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 25,423,186
    		3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    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 pagesAD01

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 20,027,075
    		3 pagesSH01

    Termination of appointment of Frank Jozef Paul Vlayen as a director on Jun 30, 2024

    		1 pagesTM01

    Appointment of Julien Georges Vermeersch as a director on Jun 30, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 18,927,075
    		3 pagesSH01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Registration of charge 146277290001, created on Jun 28, 2023

    		18 pagesMR01

    Current accounting period extended from Jan 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    		SH01

    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