Company information:
Mauna Holdings Limited (No: SC170659)
Address: ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, ROXBURGHSHIRE, TD8 6NN
Status: Active
Incorporated: 16-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NICHOLAS WILLIAM CRANSTON ( From: Mar-2012 )
Current Director: JACOB RIET ( DOB: Apr-1955 From: Jun-2001 To: Dec-2020 )
Current Secretary: JULIE MARGARET FORSYTHE ( From: Dec-2022 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Dec-1996 )
Resigned Director: GEORGE BROWN ( From: Dec-1996 To: Mar-1997 )
Resigned Director: EDWIN SIDNEY BURNHAM ( DOB: Nov-1911 From: Mar-1997 To: May-2001 )
Resigned Director: KEITH CHARLTON ( DOB: Apr-1972 From: Dec-2011 To: Oct-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1996 To: Dec-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: HANS JORG FURRER ( From: Dec-1996 To: Mar-1997 )
Resigned Director: JAMES MURRAY HUTCHISON ( DOB: Mar-1966 From: Dec-2011 To: Nov-2022 )
Resigned Director: NIGEL EDWARD MELVILLE ( DOB: Jun-1945 From: Dec-1996 To: Mar-1997 )
Resigned Director: JOSEPH GODEFRIDUS MARIA SMITS ( DOB: Jan-1938 From: Dec-1996 To: Dec-2011 )
Resigned Director: ANTONY JOHN WILDE ( From: Mar-2012 To: Dec-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: JAMES MURRAY HUTCHISON ( From: Oct-2020 To: Nov-2022 )
Persons of Significant Control:
Jacob Riet, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06)
Nicholas William Cranston, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06)
James Murray Hutchison, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-15)
Antony John Wilde, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Vaidya Balakrishnan, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Roberto Peruzzo, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN: Has significant influence or control (Notified: 2021-01-01)
Mr Keith Charlton, Nuenen, Nl5670aa, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-02)
Mauna N.V., Nuenen, Nl5670aa, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)