Introduction
Watch Company
M
MANTHORPE HOLDINGS LIMITED
MANTHORPE HOLDINGS LIMITED is an active company incorporated on 3 April 2018 with the registered office located in Ripley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MANTHORPE HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11285715
LTD Company
Age
8 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Forty Horse Close Codnor Gate Business Park Ripley, DE5 3ND,
Previous Addresses
Forty Horse Close Codnor Gate Industrial Estate Ripley DE5 3nd England
From: 22 February 2021To: 22 February 2021
Manthorpe House Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3nd United Kingdom
From: 3 April 2018To: 22 February 2021
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Capital Update
Aug 18
Capital Statement Capital Company With D...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
New Owner
Apr 22
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POCHCIOL, Carol Susan
ActiveCodnor Gate Business Park, RipleyDE5 3ND
Born September 1950
Director
Appointed 03 Apr 2018
POCHCIOL, Carol Susan
Codnor Gate Business Park, RipleyDE5 3ND
Born September 1950
Director
03 Apr 2018
Active
POCHCIOL, Paul Gordon
ActiveCodnor Gate Business Park, RipleyDE5 3ND
Born April 1952
Director
Appointed 03 Apr 2018
POCHCIOL, Paul Gordon
Codnor Gate Business Park, RipleyDE5 3ND
Born April 1952
Director
03 Apr 2018
Active
POCHCIOL, Thomas Fraser
ActiveCodnor Gate Business Park, RipleyDE5 3ND
Born January 1984
Director
Appointed 22 May 2018
POCHCIOL, Thomas Fraser
Codnor Gate Business Park, RipleyDE5 3ND
Born January 1984
Director
22 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carol Susan Pochciol
ActiveCodnor Gate Business Park, RipleyDE5 3ND
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2018
Mrs Carol Susan Pochciol
Codnor Gate Business Park, RipleyDE5 3ND
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2018
Active
Mr Paul Gordon Pochciol
ActiveCodnor Gate Business Park, RipleyDE5 3ND
Born April 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Apr 2018
Mr Paul Gordon Pochciol
Codnor Gate Business Park, RipleyDE5 3ND
Born April 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Apr 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2022
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 August 2018
29 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2018