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Manchester Quays Holding Limited MANCHESTER

Founded in 2013, Manchester Quays Holding, classified under reg no. 08625433 is an active company. Currently registered at C/o Allied London, Suite 1, Bonded Warehouse M3 4AP, Manchester the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Suresh G., Jonathan R. and Frederick G. and others. Of them, Frederick G., Michael I. have been with the company the longest, being appointed on 26 July 2013 and Suresh G. has been with the company for the least time - from 7 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andy C. who worked with the the firm until 13 March 2018.

Manchester Quays Holding Limited Address / Contact

Office Address C/o Allied London, Suite 1, Bonded Warehouse
Office Address2 18 Lower Byrom Street
Town Manchester
Post code M3 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08625433
Date of Incorporation Fri, 26th Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Suresh G.

Position: Director

Appointed: 07 July 2017

Jonathan R.

Position: Director

Appointed: 09 July 2015

Frederick G.

Position: Director

Appointed: 26 July 2013

Michael I.

Position: Director

Appointed: 26 July 2013

Andrew C.

Position: Director

Appointed: 11 July 2014

Resigned: 13 March 2018

David L.

Position: Director

Appointed: 18 September 2013

Resigned: 11 October 2013

Andy C.

Position: Secretary

Appointed: 18 September 2013

Resigned: 13 March 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Manchester Quays Holding Two Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Allied London St Johns Holding Company that entered Manchester, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manchester Quays Holding Two Limited

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12855190
Notified on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allied London St Johns Holding Company

C/O Allied London No.1 Spinningfields Level 12, 1 Hardman Square, Manchester, M3 3EB, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 26 July 2016
Ceased on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, August 2023 		Free Download (3 pages)

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