Introduction
Watch Company
M
MANGROVE HOLDINGS LTD
MANGROVE HOLDINGS LTD is an active company incorporated on 17 March 2022 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANGROVE HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13984869
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
GLOBAL RENEWABLES HOLDINGS LIMITED
From: 17 March 2022To: 16 October 2023
Address
Georgina Mackie House 141 Farmer Ward Road Kenilworth, CV8 2SU,
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FLAHERTY, Philip
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1971
Director
Appointed 17 Mar 2022
FLAHERTY, Philip
141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1971
Director
17 Mar 2022
Active
HARTLAND MACKIE, Thomas Alan
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Director
Appointed 17 Mar 2022
HARTLAND MACKIE, Thomas Alan
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Director
17 Mar 2022
Active
MCKAY, John Ross
Active11 Dover Street, LondonW1S 4LJ
Born December 1980
Director
Appointed 22 Mar 2024
MCKAY, John Ross
11 Dover Street, LondonW1S 4LJ
Born December 1980
Director
22 Mar 2024
Active
DOOCHIN, Jonathan
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1982
Director
Appointed 17 Mar 2022
Resigned 01 Sept 2023
DOOCHIN, Jonathan
141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1982
Director
17 Mar 2022
Resigned 01 Sept 2023
Resigned
PAAL, Sebastian
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1981
Director
Appointed 17 Mar 2022
Resigned 22 Mar 2024
PAAL, Sebastian
141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1981
Director
17 Mar 2022
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jacqueline Mackie
Ceased141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 30 Jan 2024
Jacqueline Mackie
141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 30 Jan 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
18 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
16 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022