MANOR PARC HOLDINGS LIMITED
CARDIFF

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Company number 09706379
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address C/O THE MANOR PARC HOTEL THORNHILL ROAD, THORNHILL, CARDIFF, WALES, CF14 9UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of MANOR PARC HOLDINGS LIMITED are www.manorparcholdings.co.uk, and www.manor-parc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10 miles; to Bargoed Rail Station is 10.4 miles; to Barry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Parc Holdings Limited is a Private Limited Company. The company registration number is 09706379. Manor Parc Holdings Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Manor Parc Holdings Limited is C O The Manor Parc Hotel Thornhill Road Thornhill Cardiff Wales Cf14 9ua. . SANTOCHIRICO, Helen Maria is a Secretary of the company. SANTOCHIRICO, Mario is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SANTOCHIRICO, Helen Maria
Appointed Date: 28 July 2015

Director
SANTOCHIRICO, Mario
Appointed Date: 28 July 2015
46 years old

Persons With Significant Control

Mr Mario Santochirico
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Santochirico
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR PARC HOLDINGS LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
09 Nov 2015
Registration of charge 097063790001, created on 5 November 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

MANOR PARC HOLDINGS LIMITED Charges

5 November 2015
Charge code 0970 6379 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…