TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Manx (Holdings) Limited

Adresse
Unit 2 Bosworth Avenue
Tournament Fields
Warwick
CV34 6UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12539393 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Taylor, Laurence Status: Active Notified: 30/01/2024 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Richard Status: Active Notified: 30/01/2024 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as trust
  • Taylor, Simone Elizabeth Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Taylor, Laurence Dudley Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 08/1991 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simone Elizabeth Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Manx Healthcare Limited Status: Active Notified: 30/01/2024 Companies House Number: 02904497 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 Manx Pharma LTD Status: Active Notified: 30/01/2024 Companies House Number: 03254007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors