Manila Holdings Ltd

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Manila Holdings Ltd

09528957Private Limited With Share Capital

New Burlington House, 1075, Finchley Road, London, NW110PU
Incorporated

07/04/2015

Company Age

11 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Manila Holdings Ltd (09528957) is a private limited with share capital incorporated on 07/04/2015 (11 years old) and registered in london, NW110PU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 07/04/2015
NW110PU

Financial Overview

Total Assets

£7.98M

Liabilities

£5.17M

Net Assets

£2.82M

Est. Turnover

£518.8K

AI Estimated
Unreported
Cash

£750

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2015
Incorporation Company
Category:Incorporation
Date:07-04-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075, Finchley Road, London, NW110PU