Mauna Holdings Limited

SC170659

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 TWEEDSIDE PARK, GALASHIELS, TD1 3TE

Incorporated 16/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Jacob Riet

director · Since 12/06/2001

DIRECTOR

DUTCH · Age 71

Also on 1 other board

Nicholas William Cranston

director · Since 30/03/2012

SALES & MARKETING DIRECTOR GLOBAL ACCOUN

BRITISH · NETHERLANDS · Age 62

Also on 1 other board

Ms Julie Margaret Forsythe

secretary · Since 22/12/2022

Mr Graham Wilson

director · Since 09/08/2024

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Jacob Riet

Appoint directors

Dutch · Netherlands · Age 71

Driebladhof 12, Nuenen

Notified 06/04/2016

Nicholas William Cranston

Appoint directors

British · Scotland · Age 62

1, Tweedside Park, Galashiels, TD1 3TE

Notified 06/04/2016

Mr Roberto Peruzzo

Significant control

Italian · Italy · Age 67

1, Tweedside Park, Galashiels, TD1 3TE

Notified 01/01/2021

Former PSCs

James Murray Hutchison

Ceased 15/11/2022

Mr Keith Charlton

Ceased 02/10/2023

Antony John Wilde

Ceased 31/12/2020

Mr Vaidya Balakrishnan

Ceased 31/12/2020

Mauna N.V.

Ceased 31/03/2022

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 29/09/2003Registered 07/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1997Registered 10/03/1997Satisfied 16/04/1998