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Manheim Holdings Limited

08838492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House Leeds Road, Rothwell, Leeds, LS26 0JE
Incorporated 09/01/2014

Previously known as

Newincco 1286 Limited · until 25/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Leigh Forbes

director · Since 23/04/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 24 other boards

Mr Michael David Ball

director · Since 01/07/2024

ASSISTANT VP

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Furrukh Mehmood Sheikh

director · Since 01/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 19 other boards

Martin Leigh Forbes

director · Since 23/04/2018

British · United Kingdom · Age 50

Michael David Ball

director · Since 01/07/2024

American · United States · Age 47

Furrukh Mehmood Sheikh

director · Since 01/07/2024

British · United Kingdom · Age 41

Former

Olswang Directors 2 Limited

corporate director · Resigned 28/03/2014

Olswang Cosec Limited

corporate secretary · Resigned 28/03/2014

Christopher Alan Mackie

director · Resigned 28/03/2014

Olswang Directors 1 Limited

corporate director · Resigned 28/03/2014

Anita Denise Gamlen

director · Resigned 06/12/2016

John Ernest Bailey

director · Resigned 14/06/2018

Michael Buxton

secretary · Resigned 14/02/2020

Michael Buxton

director · Resigned 14/02/2020

Darren Paul Mornin

director · Resigned 28/06/2023

Mark Francis Bowser

director · Resigned 15/12/2023

Luis Angel Avila Jr

secretary · Resigned 31/01/2024

Ryan Reece Carson

director · Resigned 01/07/2024

Maria Laurene Friedman

director · Resigned 01/06/2025

Persons with Significant Control

Manheim Global Management Uk Limited

75–100% shares
75–100% votes
Appoint directors

Central House, Leeds Road, Leeds, LS26 0JE

Reg: 09874395 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Central House Leeds Road
2026-08-21

CENTRAL HOUSE LEEDS ROAD

post townLeeds
2026-08-21

LEEDS

officer appointedBALL, Michael David
2026-08-21
officer appointedFORBES, Martin Leigh
2026-08-21
officer appointedSHEIKH, Furrukh Mehmood, Mr
2026-08-21