# Maneno Holding Limited

## Details

- **Company number:** [12590680](https://find-and-update.company-information.service.gov.uk/company/12590680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2020
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Maneno Limited](/company/09948601) (09948601)



## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [X0pa Ai Limited](/company/10885073)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

221 companies are registered at this address - likely a registration agent.