OpenCompanies

Mauna Holdings Limited

Company number
SC170659
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1996
Nature of business
Financial intermediation not elsewhere classified

Registered office

1 Tweedside Park
Tweedbank
Galashiels
TD1 3TE

Previous names

  • Mainetti Technology Holdings Limited (until 1 Mar 1997)

Control

NameNature of controlNotifiedCeased
Mr Roberto Peruzzo Significant Influence Or Control 1 Jan 2021
Nicholas William Cranston Right To Appoint And Remove Directors 6 Apr 2016
Jacob Riet Right To Appoint And Remove Directors 6 Apr 2016
Mr Keith Charlton Right To Appoint And Remove Directors 6 Apr 2016 2 Oct 2023
James Murray Hutchison Right To Appoint And Remove Directors 6 Apr 2016 15 Nov 2022
Mauna N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Mar 2022
Mr Vaidya Balakrishnan Right To Appoint And Remove Directors 6 Apr 2016 31 Dec 2020
Antony John Wilde Right To Appoint And Remove Directors 6 Apr 2016 31 Dec 2020

Accounts

Connections

Controls

Companies at the same address

Data