Menna Overview
Here’s a quick overview of MANITOWOC HOLDINGS (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1937.
MANITOWOC HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00331247
- Age88 years 10 months Incorporated 2 September 1937
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
MANITOWOC HOLDINGS (UK) LIMITED is an active company incorporated on 2 September 1937 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Auditors Resignation Company
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Statement Of Companys Objects
4 Years Ago on 08 Nov 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 20 Mar 2009 | |
| GUINAND, Delphine | director | Jul 1976 | 16 May 2022 |
| REGAN, Brian Patrick | director | Apr 1973 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Manitowoc Company Inc | 27 Jul 2017 | |
| Enodis Group Limited | 06 Apr 2016 |
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
GUINAND, Delphine, REGAN, Brian Patrick, ANTONIUK, David, DOERR, Thomas Lee, O'CONNOR, Patrick Finbarr, RAYMOND, Louis Frederick are mutual persons.
REGAN, Brian Patrick, ANTONIUK, David are mutual persons.
BURROWES, Rosemary Anne are mutual persons.
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BURROWES, Rosemary Anne, O'CONNOR, Patrick Finbarr are mutual persons.
BURROWES, Rosemary Anne, SYMS, Rhonda Sneddon, CUTHBERTSON, George Brian, S & W BERISFORD LIMITED are mutual persons.
BURROWES, Rosemary Anne, SYMS, Rhonda Sneddon, BLADES, Kevin Nicholas, CUTHBERTSON, George Brian, O'CONNOR, Patrick Finbarr are mutual persons.
BURROWES, Rosemary Anne, O'CONNOR, Patrick Finbarr are mutual persons.
BURROWES, Rosemary Anne, O'CONNOR, Patrick Finbarr are mutual persons.
BURROWES, Rosemary Anne, HOOPER, David Ross, SYMS, Rhonda Sneddon, BLADES, Kevin Nicholas, DOERR, Thomas, KACHMER, Michael James are mutual persons.
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SYMS, Rhonda Sneddon, BLADES, Kevin Nicholas, DOERR, Thomas, KACHMER, Michael James are mutual persons.
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SYMS, Rhonda Sneddon, BLADES, Kevin Nicholas, GRAY, Adrian David are mutual persons.
SYMS, Rhonda Sneddon are mutual persons.
BLADES, Kevin Nicholas are mutual persons.
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BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
CUTHBERTSON, George Brian, DOERR, Thomas are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian, GORDON, Alastair Neil, O'CONNOR, Patrick Finbarr are mutual persons.
DOERR, Thomas are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
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KACHMER, Michael James are mutual persons.
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O'CONNOR, Patrick Finbarr are mutual persons.
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O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
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Menna Overview
Here’s a quick overview of MANITOWOC HOLDINGS (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1937.