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MANN HOLDINGS LTD. (01636836)

MANN HOLDINGS LTD. (01636836) is an active UK company. incorporated on 20 May 1982. with registered office in Gloucestershire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MANN HOLDINGS LTD. has been registered for 43 years. Current directors include MANN, Carron Beverley Brereton, MANN, Elizabeth Ann.

Company Number
01636836
Status
active
Type
ltd
Incorporated
20 May 1982
Age
43 years
Address
18 The Promenade, Gloucestershire, GL50 1LR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MANN, Carron Beverley Brereton, MANN, Elizabeth Ann
SIC Codes
70100

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Introduction
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M

MANN HOLDINGS LTD.

MANN HOLDINGS LTD. is an active company incorporated on 20 May 1982 with the registered office located in Gloucestershire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MANN HOLDINGS LTD. was registered 43 years ago.(SIC: 70100)

Status

active

Active since 43 years ago

Company No

01636836

LTD Company

Age

43 Years

Incorporated 20 May 1982

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

CARRON MANN LIMITED
From: 20 May 1982To: 18 February 1987
Contact
Address

18 The Promenade Cheltenham Gloucestershire, GL50 1LR,

Timeline

No significant events found

Capital Table
People

Officers

3

MANN, Carron Beverley Brereton

Active
18 The Promenade, GloucestershireGL50 1LR
Secretary
Appointed N/A

MANN, Carron Beverley Brereton

Active
18 The Promenade, GloucestershireGL50 1LR
Born April 1944
Director
Appointed N/A

MANN, Elizabeth Ann

Active
18 The Promenade, GloucestershireGL50 1LR
Born March 1944
Director
Appointed N/A

Persons with significant control

2

Mr Carron Beverley Brereton Mann

Active
CheltenhamGL50 1LR
Born April 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Elizabeth Ann Mann

Active
CheltenhamGL50 1LR
Born March 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 June 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 July 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 June 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2009
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Legacy
24 September 2008
363aAnnual Return
Legacy
23 September 2008
353353
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
30 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 September 2007
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 June 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 October 2005
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Legacy
30 September 2005
353353
Legacy
8 August 2005
287Change of Registered Office
Legacy
9 December 2004
287Change of Registered Office
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
30 October 2003
363sAnnual Return (shuttle)
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2001
AAAnnual Accounts
Legacy
26 March 2001
287Change of Registered Office
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2000
AAAnnual Accounts
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Legacy
20 August 1999
287Change of Registered Office
Legacy
15 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1997
AAAnnual Accounts
Legacy
21 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1996
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1995
AAAnnual Accounts
Legacy
28 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1993
AAAnnual Accounts
Legacy
3 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1992
AAAnnual Accounts
Legacy
17 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
28 January 1992
AAAnnual Accounts
Legacy
23 January 1992
363b363b
Legacy
25 March 1991
363aAnnual Return
Accounts With Accounts Type Small
11 February 1991
AAAnnual Accounts
Legacy
9 November 1989
363363
Accounts With Accounts Type Small
20 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 1989
AAAnnual Accounts
Legacy
14 April 1989
363363
Legacy
9 December 1988
363363
Accounts With Accounts Type Small
25 November 1988
AAAnnual Accounts
Legacy
4 November 1987
363363
Certificate Change Of Name Company
18 February 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 October 1986
AAAnnual Accounts
Legacy
14 August 1986
363363