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SFH MANCO LIMITED

SFH MANCO LIMITED

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

    • Overview

    Company NameSFH MANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14820123
    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 SFH MANCO LIMITED?

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

    Where is SFH MANCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFH MANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SFH MANCO LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for SFH MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 451
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

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

    • Capital: GBP 400
    		3 pagesSH01

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

    • Capital: GBP 351
    		3 pagesSH01

    Notification of Sfh Sub-Reit Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Change of details for Casa by Moda Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 249
    		3 pagesSH01

    Second filing of Confirmation Statement dated Apr 20, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 200
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jul 15, 2024Other Statement of capital 200

    Statement of capital on Jul 11, 2024

    • Capital: GBP 151
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mrs Lauren Diane Wilson as a director on May 15, 2024

    		2 pagesAP01

    Termination of appointment of Zheng Yao as a director on May 15, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 15/07/24

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 15,100
    		3 pagesSH01

    Director's details changed for Mr Zheng Yao on Jun 01, 2023

    		2 pagesCH01

    Termination of appointment of Timothy Luke Trott as a director on Apr 27, 2023

    		1 pagesTM01

    Termination of appointment of Alexandra Maria Four as a director on Apr 27, 2023

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2023

    Statement of capital on Apr 21, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SFH MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BULLERS, Paul Andrew
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishFinance Director155801480001
    HARTLEY, Myles Edward
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishManaging Director302309770001
    TWEMLOW, William Kenneth
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishInvestment Consultant308211630001
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishDirector322203260001
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary 294020450001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant169607470002
    YAO, Zheng
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBelgianPrincipal298896600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFH MANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Mar 28, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15559381
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    		Apr 21, 2023
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13426702
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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