Manna Holdings Limited
- Company number
- 03718899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1999
- Nature of business
- Non-trading company
- Corporate group
- Primekings Holding Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Feb 1999 | 24 Feb 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Feb 1999 | 25 Feb 1999 |
| KING, Susan May | Secretary | 24 Feb 1999 | 20 Dec 2013 |
| KING, Susan May | Director | 24 Feb 1999 | 20 Dec 2013 |
| KING, James Patrick | Director | 24 Feb 1999 | 20 Dec 2013 |
| SWAIN, Peter John | Director | 20 Dec 2013 | 23 Apr 2014 |
| KING, Anthony Douglas | Director | 14 Dec 2011 | 26 Jul 2018 |
| STIEFEL, Barry Abraham | Director | 20 Dec 2013 | 17 Mar 2021 |
| SHAW, Emma Jane | Director | 26 Jul 2019 | 17 Nov 2021 |
| GAMAGE, Darren Scott | Director | 26 Jul 2019 | |
| FORSYTH, Robert David | Director | 26 Jul 2019 | |
| ZEIDLER, Geoffrey Peter Louis | Director | 28 Jul 2015 | |
| FISHER, Robin Charles | Director | 20 Dec 2013 | |
| KEHOE, Gaynor Amanda | Secretary | 20 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Manna Holdings Limited → Group Solutions Limited → Primekings Holding Limited
Directors’ other companies
- FISHER, Robin Charles - Director at Kings Training Academy Limited
- FISHER, Robin Charles - Director at U.K. Monitoring Limited
- FISHER, Robin Charles - Director at Dragnstore Ltd
- FORSYTH, Robert David - Director at Dragnstore Ltd
- FORSYTH, Robert David - Director at Esecurity Limited
- FORSYTH, Robert David - Director at Kings Training Academy Limited
- FORSYTH, Robert David - Director at U.K. Monitoring Limited
- FORSYTH, Robert David - Director at Quidvis Limited
- FORSYTH, Robert David - Director at Silver (UK) Limited
- FORSYTH, Robert David - Director at East Fire Extinguishers & Alarms UK Ltd
Companies at the same address
- Group Solutions Limited (07706703)
- Kings Secure Technologies Limited (11118274)
- Kings Training Academy Limited (07487163)
- U.K. Monitoring Limited (01835751)