Manheim Holdings Limited

Company Name	Manheim Holdings Limited
Company Status	Active
Company Number	08838492
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)
Previous Name	Newincco 1286 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Maria Laurene Friedman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Tax And Treasury Services
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(4 years, 3 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Mark Francis Bowser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	14 February 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Secretary Name	Michael Buxton
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mrs Anita Denise Gamlen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

22.4k at £1	Manheim Global Management Lp 80.00% Ordinary A
1.7k at £1	Anita Gamlen 5.95% Ordinary B
3.9k at £1	John Bailey Jnr 14.05% Ordinary B

Financials

Year	2014
Turnover	£249,029,000
Gross Profit	£143,113,000
Net Worth	£1,382,000
Cash	£10,275,000
Current Liabilities	£54,930,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 August 2023	Appointment of Mr Ryan Reece Carson as a director on 28 June 2023 (2 pages)
15 August 2023	Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 (1 page)
1 June 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 (2 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (26 pages)
19 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
8 January 2021	Full accounts made up to 31 December 2019 (26 pages)
24 July 2020	Second filing of a statement of capital following an allotment of shares on 15 May 2020 GBP 104,487 (7 pages)
18 June 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 104,488 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020. (4 pages)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 5 July 2019 GBP 104,486 (6 pages)
13 January 2020	Statement of capital following an allotment of shares on 15 December 2019 GBP 104,483.00 (8 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
2 May 2019	Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages)
7 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
23 April 2018	Appointment of Mr Martin Leigh Forbes as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Darren Paul Mornin as a director on 23 April 2018 (2 pages)
25 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 18 December 2017 GBP 104,482.00 (6 pages)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 99,158 (6 pages)
2 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 99,158 (6 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 March 2017	Second filing of Confirmation Statement dated 06/01/2017 (13 pages)
28 March 2017	Second filing of Confirmation Statement dated 06/01/2017 (13 pages)
6 January 2017	06/01/17 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 28/03/2017 (7 pages)
6 January 2017	06/01/17 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 28/03/2017 (7 pages)
15 December 2016	Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28,000 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28,000 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28,000 (6 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 28,000 (6 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 28,000 (6 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 28,000 (6 pages)
19 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
19 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
20 May 2014	Appointment of Michael Buxton as a secretary (3 pages)
20 May 2014	Appointment of Michael Buxton as a secretary (3 pages)
12 May 2014	Appointment of Michael Buxton as a secretary (4 pages)
12 May 2014	Appointment of Michael Buxton as a secretary (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 28,000.00 (6 pages)
6 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 28,000.00 (6 pages)
6 May 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
6 May 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
6 May 2014	Appointment of Marie Laurene Friedman as a director (3 pages)
6 May 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
6 May 2014	Appointment of Mr Michael Buxton as a director (3 pages)
6 May 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
6 May 2014	Appointment of Maria Laurene Friedman as a director on 2 April 2014 (3 pages)
6 May 2014	Appointment of Anita Denise Gamlen as a director (3 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 May 2014	Appointment of Mr John Ernest Bailey as a director (3 pages)
6 May 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
6 May 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
6 May 2014	Particulars of variation of rights attached to shares (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 28,000.00 (6 pages)
6 May 2014	Appointment of Mr Michael Buxton as a director (3 pages)
6 May 2014	Change of share class name or designation (2 pages)
6 May 2014	Particulars of variation of rights attached to shares (3 pages)
6 May 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
6 May 2014	Appointment of Anita Denise Gamlen as a director (3 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 May 2014	Appointment of Mr John Ernest Bailey as a director (3 pages)
28 April 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 28 April 2014 (2 pages)
25 March 2014	Company name changed newincco 1286 LIMITED\certificate issued on 25/03/14 CONNOT ‐ (3 pages)
25 March 2014	Company name changed newincco 1286 LIMITED\certificate issued on 25/03/14 CONNOT ‐ (3 pages)
9 January 2014	Incorporation (45 pages)
9 January 2014	Incorporation (45 pages)

Manheim Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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