MAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
02686240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/1992
(32 years and 10 months old)
WEBSITE
www.mangroupplc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1993
29/09/2000
E D & F MAN NEW ORLEANS LIMITED
View all previous names
LONDON
EC4R 3AD
Telephone: 02071441000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3AD
Telephone: 71441000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN WORLDWIDE OPERATIONS MANAGEMENT LTD | N/A | N/A |
| MAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAN AUSTRALIA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
28/05/2019 - Present (5 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN GROUP PLC | N/A | N/A |
| MAN GROUP TREASURY LTD | N/A | N/A |
| MAN GROUP LIMITED | Active - Accounts Filed | View Report |
| MAN STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN INVESTMENTS LTD | N/A | N/A |
| MAN INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAN FUND MANAGEMENT LIMITED | N/A | N/A |
| MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAN MASH LIMITED | In Liquidation | View Report |
| HABITARE HOMES LIMITED | Active - Accounts Filed | View Report |
| MAN VALUATION SERVICES LIMITED | Company is dissolved | View Report |
| GLG PARTNERS INC | N/A | N/A |
| FA SUB 3 LTD | N/A | N/A |
| GLG PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GLG PARTNERS UK GROUP LTD | Company is dissolved | View Report |
| GLG PARTNERS UK HOLDINGS LTD | Company is dissolved | View Report |
| MAN ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MAN FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS FINANCE LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| MAN GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP SERVICES LIMITED | Non-Trading | View Report |
| MAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS HOLDINGS AG | N/A | N/A |
| MAN WORLDWIDE OPERATIONS MANAGEMENT LTD | N/A | N/A |
| MAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAN AUSTRALIA GP LIMITED | Active - Accounts Filed | View Report |
| MAN UK STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Company Secretary Elizabeth Anne Woods (930884321) Appointed |
| 27/03/2023 | Michelle Robyn Grew (928690619) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Elizabeth Anne Woods (918542730) has left the board |
| 19/01/2022 | Tania Inge Maria Cruickshank (926258884) has left the board |
| 19/01/2022 | New Company Secretary Rachel Ellen Sharp (929149396) Appointed |
| 09/11/2021 | New Board Member Michelle Robyn Grew (928690619) Appointed |
| 09/11/2021 | New Board Member Michelle Robyn Grew (928690619) Appointed |
| 09/11/2021 | New Board Member Michelle Robyn Grew (928690619) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Faye Avril Davidson (928346652) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 12/12/2019 | New Board Member Michael Alexander Kasper (926520791) Appointed |
| 24/09/2019 | New Company Secretary Tania Inge Maria Cruickshank (926258884) Appointed |
| 09/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Lucy Jane Cottrell (925928729) Appointed |
| 11/06/2019 | New Board Member Christopher Neil Pyper (921054013) Appointed |
| 11/06/2019 | Mark Daniel Jones (914261110) has left the board |
| 11/06/2019 | New Board Member Jonathan Edward Hugh Sorrell (917014123) Appointed |
| 11/06/2019 | Tania Inge Maria Cruickshank (919014392) has left the board |
| 11/06/2019 | Fiona Jane Conway Smart (912050186) has left the board |
| 05/04/2019 | George Edmund Richard Wood (913365119) has left the board |
| 19/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Fiona Jane Conway Blakemore (912050186) Appointed |
| 18/05/2017 | Andrea Marie Waters (920649377) has left the board |
| 12/01/2017 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 12/01/2017 | New Board Member Mark Daniel Jones (914261110) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/07/2016 | Jasveer Singh (912213948) has left the board |
| 05/07/2016 | New Board Member Tania Inge Maria Cruickshank (919014392) Appointed |
| 05/07/2016 | New Board Member Michelle Robyn Grew (914280224) Appointed |
| 07/06/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Board Member Andrea Marie Waters (920649377) Appointed |
| 30/03/2016 | Fiona Jane Conway Blakemore (912050186) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
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