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Manydown 2007 Limited (registration number 06201679) is a private limited company founded on 2007-04-03 in United Kingdom. This firm can be found at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. Manydown 2007 Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Manydown 2007 Limited
Number 06201679
Date of Incorporation: 3rd April 2007
End of financial year: 31 March
Address: C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this enterprise, we can name: Simon B. (appointed on 13 September 2017), Francis M. (appointment date: 01 October 2014), Robert D. (appointed on 26 September 2007). The official register indexes 8 persons of significant control, namely: Manydown Holdings Limited can be found at Draymans Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Manydown 2018 Limited can be found at 112 Quayside, NE1 3DX Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Manydown Holdings Limited
5 February 2019
Address The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11580460
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manydown 2018 Limited
14 November 2018 - 5 February 2019
Address St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11580443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert D.
6 April 2016 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Francis M.
6 April 2016 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Kirstie M.
13 September 2017 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon B.
13 September 2017 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Peter T.
6 April 2016 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Philippa B.
6 April 2016 - 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (7 pages)