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Nom

Active Manco Limited
Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12883784 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Huntercombe Group Manco Limited
  • Trident Group Manco Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Huntercombe Group Bidco Limited Status: Active Notified: 16/09/2020 Companies House Number: 12456753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael Darlington, England Status: Ceased Notified: 16/09/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williamson, Mark James Sevenoaks, England Status: Ceased Notified: 05/03/2021 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Active Adult Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Active Neuro Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Active Young People Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pathways North West Limited Status: Active Notified: 04/08/2021 Companies House Number: 04295753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •