MANOR KINGDOM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2017

Confirmation Statement Submitted 7 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Argyll Court The Castle Business Park Stirling Scotland FK9 4TT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
Colin Edward Lewis	Director	Welsh	Wales	69	1 Jun 2010	Active
Giles Henry Sharp	Director	British	United Kingdom	55	23 Jan 2015	Active
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	17 Dec 2009	Active

Shareholders

Shareholders (2)


Manor Kingdom Group Limited	100.0%	1	Ordinary	7 Dec 2016
Hsbc Corporate Trustee Company (uk) Limited	0.0%	0	Ordinary	7 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Manor Kingdom Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MANOR KINGDOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP LIMITED united kingdom significant influence or control

VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

MANOR KINGDOM HOLDINGS LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jan 2017	Accounts	Annual accounts made up to 2016-04-30	View(12 pages)
7 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-12-06 with updates	View(6 pages)