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Home > England & Wales Companies > MANHATTAN HOLDING LTD
Company Information for

MANHATTAN HOLDING LTD

22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06178946
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manhattan Holding Ltd
MANHATTAN HOLDING LTD was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manhattan Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANHATTAN HOLDING LTD
 
Legal Registered Office
22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1
 
Previous Names
EXOTIC TROPIC LTD.26/02/2014
Filing Information
Company Number 06178946
Company ID Number 06178946
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 19:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANHATTAN HOLDING LTD
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Companies with same name MANHATTAN HOLDING LTD
The following companies were found which have the same name as MANHATTAN HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANHATTAN HOLDINGS LIMITED 169 BASINGSTOKE ROAD READING BERKSHIRE ENGLAND RG2 0DY Dissolved Company formed on the 1994-12-20
MANHATTAN HOLDING CORPORATION 41 BROADWAY New York NEW YORK NY Active Company formed on the 1938-10-05
MANHATTAN HOLDING LLC SUITE 390 ONE OLD COUNTRY ROAD CARLE PLACE NEW YORK 11514 Active Company formed on the 1998-07-07
MANHATTAN HOLDINGS 1, INC. 243 FIFTH AVE. #642 New York NEW YORK NY 10016 Active Company formed on the 2012-12-04
MANHATTAN HOLDING USA LTD. 50W 34TH STREET SUITE 7B3 New York NEW YORK NY 10001 Active Company formed on the 2012-12-04
Manhattan Holdings, LLC 6513 S Pierson Way Littleton CO 80127 Good Standing Company formed on the 2010-06-08
MANHATTAN HOLDINGS, LLC NV Permanently Revoked Company formed on the 2000-04-28
MANHATTAN HOLDINGS, LLC 7231 S EASTERN AVE SUITE B1100 LAS VEGAS NV 89119 Active Company formed on the 2008-12-08
MANHATTAN HOLDING LLC 2505 ANTHEM VILLAGE DR STE E-599 HENDERSON NV 89052 Active Company formed on the 2014-03-11
MANHATTAN HOLDINGS PTY LTD Active Company formed on the 2016-07-14
MANHATTAN HOLDINGS (H.K.) LIMITED Dissolved Company formed on the 1997-01-20
MANHATTAN HOLDINGS NY LLC 199 LEE AVE SUITE 334 Kings BROOKLYN NY 11211 Active Company formed on the 2017-03-22
MANHATTAN HOLDINGS LIMITED Active Company formed on the 1997-05-30
MANHATTAN HOLDINGS, L.L.C. 7150 NW 36 AVENUE MIAMI FL 33147 Inactive Company formed on the 2003-07-07
MANHATTAN HOLDING SOUTH FLORIDA BRANCH, LLC 9737 NW 41 STREET DORAL FL 33178 Inactive Company formed on the 2011-01-18
Manhattan Holdings, Inc. 30 N Gould Street SUITE R Sheridan WY 82801 Active Company formed on the 2017-08-18
MANHATTAN HOLDINGS, LLC 6420 SANDALWOOD LANE NAPLES FL 34109 Active Company formed on the 2018-06-28
MANHATTAN HOLDINGS GROUP INC Delaware Unknown
MANHATTAN HOLDINGS CORPORATION Delaware Unknown
MANHATTAN HOLDINGS LLC Delaware Unknown

Company Officers of MANHATTAN HOLDING LTD

Current Directors
Officer Role Date Appointed
MICHAEL PORSCHE
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMARY SECRETARY SERVICES LTD.
Company Secretary 2007-03-22 2013-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2018-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;EUR 2
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;EUR 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-05-31DS02Withdrawal of the company strike off application
2016-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04DS01Application to strike the company off the register
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;EUR 2
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 145-157 St. John Street Second Floor London EC1 4PW
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Michael Porsche on 2014-02-25
2014-02-26RES15CHANGE OF NAME 20/02/2014
2014-02-26CERTNMCompany name changed exotic tropic LTD.\certificate issued on 26/02/14
2014-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 145-157 St. John Street London EC1 4PW England
2014-02-12SH0111/02/14 STATEMENT OF CAPITAL EUR 2
2013-04-11AA01Current accounting period extended from 31/03/14 TO 31/08/14
2013-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0122/03/13 FULL LIST
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD.
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 25/07/2012
2012-03-26AR0122/03/12 FULL LIST
2012-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 22/03/2012
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AR0122/03/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA UNITED KINGDOM
2011-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/05/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL
2010-05-25AR0122/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 01/02/2010
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/02/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities


Licences & Regulatory approval
We could not find any licences issued to MANHATTAN HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANHATTAN HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANHATTAN HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANHATTAN HOLDING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANHATTAN HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANHATTAN HOLDING LTD
Trademarks
We have not found any records of MANHATTAN HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANHATTAN HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MANHATTAN HOLDING LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where MANHATTAN HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANHATTAN HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANHATTAN HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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