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Nom

Manheim Holdings Limited
Adresse
Central House Leeds Road
Rothwell
Leeds
LS26 0JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08838492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Newincco 1286 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Manheim Global Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09874395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ball, Michael David Atlanta, United States Status: Active Notified: 01/07/2024 Occupation: Assistant Vp Role: Director Country of Residence: United States Nationality: American
    Forbes, Martin Leigh Rothwell, Leeds, West Yorkshire Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friedman, Maria Laurene Rothwell, Leeds, West Yorkshire Status: Active Notified: 02/04/2014 Date of Birth: 02/1965 Occupation: Tax And Treasury Services Role: Director Country of Residence: United States Nationality: American
    Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Rothwell, Leeds Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary
    Bowser, Mark Francis Rothwell, Leeds Status: Ceased Notified: 14/02/2020 Ceased: 15/12/2023 Date of Birth: 06/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Carson, Ryan Reece Rothwell, Leeds Status: Ceased Notified: 28/06/2023 Ceased: 01/07/2024 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Mornin, Darren Paul Rothwell, Leeds Status: Ceased Notified: 23/04/2018 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag COX Automotive UK Limited Status: Active Notified: 31/10/2016 Companies House Number: 03183918 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB VRS Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04596604 Nature of Control
  • Ownership of shares - 75% or more
    •