Maneno Holding Limited
- Company number
- 12590680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONDRUP PETERSEN, Silas | Director | 25 Jun 2020 | 31 Jan 2022 |
| KOBBER PETERSEN, Jacob | Director | 7 May 2020 | 31 Jan 2022 |
| HUANG, Eric Fong Tsau | Director | 17 Oct 2022 | 7 Apr 2025 |
| HERPING ELLEGAARD, Louise | Director | 25 Jun 2020 | 7 Apr 2025 |
| NORMANN-EKEGREN, Thomas | Director | 7 May 2020 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacob Kobber Petersen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2020 | 12 Aug 2021 |
| Mr Thomas Normann-Ekegren | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £281,982 | £649 | 1 |
| 31 Mar 2024 | £243,978 | £261 | 1 |
| 31 Mar 2023 | - | £16,834 | 1 |
| 31 Mar 2022 | - | £349,664 | 1 |
| 31 Mar 2021 | - | - | 0 |
Connections
Controls
- Maneno Limited (09948601)
Directors’ other companies
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Dibro Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at X0pa Ai Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
Registered address
221 companies are registered at this address - likely a registration agent.