126 Manor Heights Limited
- Company number
- 09791544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 3d Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Anthony Jacob | Director | 23 Sep 2015 | 21 Nov 2018 |
| DAVIS, Jonathan Solomon | Director | 21 May 2020 | |
| DAVIS, Anthony Jacob | Director | 21 May 2020 | |
| DAVIS, Laurence Joseph | Director | 21 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Jacob Davis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2018 |
| Mr Jonathan Solomon Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 1 Aug 2021 |
| Mr Anthony Jacob Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 1 Aug 2021 |
| Mr Laurence Joseph Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2018 | 1 Aug 2021 |
| 3d Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,176,837 | £1 | 0 |
| 30 Sep 2023 | £1,192,574 | £424 | 0 |
| 30 Sep 2022 | £1,304,129 | £33,264 | 0 |
| 30 Sep 2021 | £1,396,754 | £1 | 0 |
| 30 Sep 2020 | £1,593,909 | £1 | 0 |
| 30 Sep 2019 | £1,664,196 | £50 | 0 |
| 30 Sep 2018 | -£210,226 | £274 | - |
| 30 Sep 2017 | -£51,557 | £1 | - |
| 30 Sep 2016 | - | £1 | - |
Connections
Owned by
126 Manor Heights Limited → 3d Holdings Limited
Directors’ other companies
- DAVIS, Anthony Jacob - Director at D3 Construction Limited
- DAVIS, Anthony Jacob - Director at Spring Grove Ltd
- DAVIS, Jonathan Solomon - Director at The Bishops Avenue Limited
- DAVIS, Jonathan Solomon - Director at Spring Grove Ltd
Registered address
985 companies are registered at this address - likely a registration agent.