Introduction
Watch Company
M
MANA HOLDCO LIMITED
MANA HOLDCO LIMITED is an active company incorporated on 16 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANA HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14176531
LTD Company
Age
4 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2026 (Just now)
Submitted on 21 June 2026 (Just now)
Next Due
Due by 29 June 2027
For period ending 15 June 2027
Previous Company Names
GEN HOLDCO LIMITED
From: 16 June 2022To: 20 June 2022
Address
27 Old Gloucester Street London, WC1N 3AX,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEARDEN, Stewart
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1982
Director
Appointed 16 Jun 2022
DEARDEN, Stewart
Old Gloucester Street, LondonWC1N 3AX
Born July 1982
Director
16 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moto Investco Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Moto Investco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
30
Description
Type
Date Filed
Document
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2022
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022