Company information:
Manzana Bidco Limited (No: 10318602)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 08-Aug-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968 From: May-2019 )
Resigned Director: ANDREW RICHARD BACKEN ( DOB: Jan-1980 From: Aug-2016 To: Nov-2018 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Aug-2016 To: Apr-2019 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: STEVEN JONATHAN O'HARE ( DOB: Feb-1975 From: Aug-2016 To: Nov-2018 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Aug-2016 To: Mar-2019 )
Resigned Director: STEVEN WHITAKER ( DOB: Oct-1970 From: Aug-2016 To: Aug-2016 )
Resigned Secretary: JAMES ALEXANDER CLARK ( From: May-2019 To: May-2022 )
Persons of Significant Control:
Perigee Midco Uk Limited, Suite 1 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)
Equistone Partners Europe Limited, Condor House St. Paul's Churchyard, London, EC4M 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-08, Ceased: 2018-11-01)