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Manzana Holdings Limited

Manzana Holdings Limited is a dormant company incorporated on 28 September 2021 with the registered office located in Brighouse, West Yorkshire. Manzana Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13647568
Private limited by guarantee without share capital
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Apr 2024 (7 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1 Birds Royd Works
Birds Royd Lane
Brighouse
West Yorkshire
HD6 1NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Manzana Contracts (UK) Limited
Mr Adam Christopher Heleine and Mrs Gillian Heleine are mutual people.
Active
Ramsdens Solicitors LLP
Paul Richard Joyce is a mutual person.
Active
The Leslie Sports Foundation
Paul Richard Joyce is a mutual person.
Active
XR Property Holdings Ltd
Paul Richard Joyce is a mutual person.
Active
Yorkshire Property Searches Ltd
Paul Richard Joyce is a mutual person.
Active
Fusion Property Services Limited
Paul Richard Joyce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Gillian Heleine (PSC) Resigned
2 Years 5 Months Ago on 14 Apr 2023
Gillian Heleine Resigned
2 Years 5 Months Ago on 14 Apr 2023
Mr Nicholas Armitage Appointed
2 Years 5 Months Ago on 14 Apr 2023
Mr Adam Christopher Heleine Appointed
2 Years 5 Months Ago on 14 Apr 2023
Mrs Gillian Heleine Appointed
3 Years Ago on 28 Sep 2021
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jan 2024
Current accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 15 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 30 Oct 2023
Appointment of Mr Peter Wormald as a director on 14 April 2023
Submitted on 28 Jun 2023
Notification of a person with significant control statement
Submitted on 28 Jun 2023
Appointment of Mr Paul Richard Joyce as a director on 14 April 2023
Submitted on 28 Jun 2023
Appointment of Mr Adam Christopher Heleine as a director on 14 April 2023
Submitted on 28 Jun 2023
Appointment of Mr Nicholas Armitage as a director on 14 April 2023
Submitted on 28 Jun 2023
Repayment History
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