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Name

Active Manco Limited
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 12883784 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Huntercombe Group Manco Limited
  • Trident Group Manco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Huntercombe Group Bidco Limited Status: Active Notified: 16/09/2020 Companies House Number: 12456753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael Darlington, England Status: Ceased Notified: 16/09/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williamson, Mark James Sevenoaks, England Status: Ceased Notified: 05/03/2021 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Active Adult Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Active Neuro Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Active Young People Limited Status: Active Notified: 18/09/2020 Companies House Number: 12887759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pathways North West Limited Status: Active Notified: 04/08/2021 Companies House Number: 04295753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •