MANTIS HOLDINGS LTD
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1LT
Company number 09806316
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, UNITED KINGDOM, HD6 1LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of MANTIS HOLDINGS LTD are www.mantisholdings.co.uk, and www.mantis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Mantis Holdings Ltd is a Private Limited Company. The company registration number is 09806316. Mantis Holdings Ltd has been working since 02 October 2015. The present status of the company is Active. The registered address of Mantis Holdings Ltd is Birds Royd Lane Brighouse West Yorkshire United Kingdom Hd6 1lt. . STEWARDSON, Neil Anthony is a Director of the company. THURLEY, Ian Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
STEWARDSON, Neil Anthony
Appointed Date: 02 October 2015
60 years old
Director
THURLEY, Ian Michael
Appointed Date: 02 October 2015
59 years old

Persons With Significant Control

Mr Neil Anthony Stewardson
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Thurley
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTIS HOLDINGS LTD Events

07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Change of share class name or designation
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Aug 2016
Registration of charge 098063160004, created on 3 August 2016
...
... and 1 more events
27 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 250,000
24 Nov 2015
Registration of charge 098063160003, created on 17 November 2015
19 Nov 2015
Registration of charge 098063160002, created on 17 November 2015
18 Nov 2015
Registration of charge 098063160001, created on 17 November 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 2

MANTIS HOLDINGS LTD Charges

3 August 2016
Charge code 0980 6316 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0980 6316 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Contains fixed charge…
17 November 2015
Charge code 0980 6316 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Jeremy Charles Siddall as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
17 November 2015
Charge code 0980 6316 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Contains fixed charge…

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