Mantle Hosting Limited. net worth, address, company information. Free

Company search

Mantle Hosting Limited (number NI608643) is a private limited company started on 2011-08-17 originating in Northern Ireland. This enterprise was registered at Linen Loft, Adelaide Street, Belfast BT2 8FE. Changed on 2019-07-05, the previous name the enterprise utilized was The Pensions Hosting Company Limited. Mantle Hosting Limited operates SIC: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Mantle Hosting Limited
Number	NI608643
Date of Incorporation:	2011-08-17
End of financial year:	31 March
Address:	Linen Loft, Adelaide Street, Belfast, BT2 8FE
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 4 directors that can be found in this company, we can name: Bill G. (appointed on 01 March 2024), James W. (appointment date: 04 December 2023), Neil B. (appointed on 30 September 2022). 1 secretary is there in the company: Kerry S. (appointed on 17 August 2011). The Companies House reports 4 persons of significant control, namely: 3173 Limited is located at Adelaide Street, BT2 8FE Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 3173 Bidco Limited is located at New Broad Street, EC2M 1JH London. This corporate PSC owns , has substantial control or influence. Brian S. has substantial control or influence.

Directors

People with significant control

3173 Limited

6 April 2016

Address	27-37 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni055847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3173 Bidco Limited

30 September 2022

Address	46 New Broad Street, London, EC2M 1JH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	14128408
Nature of control:	significiant influence or control

Brian S.

6 April 2016 - 30 September 2022

Nature of control:	significiant influence or control

Michael S.

6 April 2016 - 30 September 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2024-02-29 filed on: 12th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on 2024-02-29 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-01 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-12-04 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-10-08 filed on: 8th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-17 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-09-30 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-10-09 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-30 filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-30 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-09-30 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-09-30 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-08-17 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-17 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 9th, July 2021 \| accounts	Free Download (16 pages)
(PSC05) Change to a person with significant control 2019-07-05 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-01 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-08-17 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-08-17 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-05 filed on: 5th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2018-08-17 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address Linen Loft Adelaide Street Belfast BT2 8FE. Change occurred on 2017-10-09. Company's previous address: Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA. filed on: 9th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-17 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-08-17 filed on: 29th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-17 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-17 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-29: 1.00 GBP capital
(AA) Small company accounts for the period up to 2014-03-31 filed on: 1st, August 2014 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-03-31 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-17 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-06: 1.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, January 2013 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2013 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-17 filed on: 26th, August 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 48 Dundrinne Road Castlewellan County Down BT31 9EX Northern Ireland on 2012-04-18 filed on: 18th, April 2012 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on 2012-03-30 filed on: 13th, April 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2012 \| resolution	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, August 2011 \| incorporation	Free Download (8 pages)

Companies nearby
Mantle Services Limited [0.00 mile]
Halo Belfast Limited [0.01 mile]
Subbusoft Ltd [0.01 mile]
Ccs Surveying Ltd [0.02 mile]


Instil Software Limited [0.00 mile]
Flamingo Ltd [0.01 mile]
Skyway Safe Access Equipment (ni) Limited [0.02 mile]
Dawson Andrews Ltd [0.02 mile]