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Va Manco Limited (reg no 07728109) is a private limited company established on 2011-08-03 in England. The enterprise was registered at 26 Little Trinity Lane, Mansion House, London EC4V 2AR. Va Manco Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices", Standard Industrial Classification code: 93110 - "operation of sports facilities".

Company details

Name	Va Manco Limited
Number	07728109
Date of Incorporation:	August 3, 2011
End of financial year:	31 December
Address:	26 Little Trinity Lane, Mansion House, London, EC4V 2AR
SIC code:	70100 - Activities of head offices 93110 - Operation of sports facilities

As for the 2 directors that can be found in this particular enterprise, we can name: Ian S. (in the company from 15 May 2023), Norman F. (appointment date: 27 April 2022). The Companies House reports 1 person of significant control - Brait Plc, a firm which can be found at 4Th Floor, Barkly Wharf, Le Caudan Waterfront. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Fixed Assets	10,321	10,753	12,118
Number Shares Allotted	9,000	9,420	9,760
Shareholder Funds	10,321	10,753	12,118
Total Assets Less Current Liabilities	10,321	10,753	12,118

People with significant control

Brait Plc

15 July 2016

Address	Suite 420 4th Floor, Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
Legal authority	Financial Services Act Of Mauritius
Legal form	Limited By Shares
Country registered	Mauritius
Place registered	Mauritius Registry Of Companies
Registration number	183309 Gbc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on June 2, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on June 2, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP01) On May 15, 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(AP01) On April 27, 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AP01) On April 27, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 27, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on July 8, 2021 filed on: 8th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on March 4, 2021 filed on: 4th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (21 pages)
(AP03) On December 12, 2019 - new secretary appointed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (27 pages)
(SH01) Capital declared on December 10, 2015: 35201.28 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 28th, July 2015 \| resolution	Free Download
(SH01) Capital declared on July 16, 2015: 35201.28 GBP filed on: 28th, July 2015 \| capital	Free Download (8 pages)
(TM01) Director appointment termination date: July 10, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/07/15 filed on: 16th, July 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, July 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, July 2015 \| resolution	Free Download
(SH19) Capital declared on July 16, 2015: 35201.28 GBP filed on: 16th, July 2015 \| capital	Free Download (8 pages)
(SH01) Capital declared on July 7, 2015: 51.28 GBP filed on: 14th, July 2015 \| capital	Free Download (7 pages)
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (30 pages)
(SH01) Capital declared on October 9, 2014: 51.16 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AP01) On May 13, 2013 new director was appointed. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Active House 21 North Fourth Street Milton Keynes MK9 1HL United Kingdom to 100 Aldersgate Street London EC1A 4LX on August 30, 2014 filed on: 30th, August 2014 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on February 17, 2014: 51.16 GBP filed on: 5th, March 2014 \| capital	Free Download (7 pages)
(SH01) Capital declared on February 17, 2014: 47.11 GBP filed on: 5th, March 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2014 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, February 2014 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, February 2014 \| resolution	Free Download (52 pages)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (27 pages)
(SH01) Capital declared on May 13, 2013: 10.75 GBP filed on: 25th, June 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 28th, May 2013 \| resolution	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (27 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 27th, June 2012 \| accounts	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2011 \| resolution	Free Download (2 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, November 2011 \| incorporation	Free Download (44 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 19, 2011: 1330.00 GBP filed on: 31st, October 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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