Mauna Holdings Limited
SC170659
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 30/03/2012
SALES & MARKETING DIRECTOR GLOBAL ACCOUN
BRITISH · NETHERLANDS · Age 62
Also on 1 other board
secretary · Since 22/12/2022
director · Since 09/08/2024
CHIEF OPERATIONS OFFICER
BRITISH · SCOTLAND · Age 56
Also on 2 other boards
secretary · Since 22/12/2022
Former
corporate nominee director · Resigned 16/12/1996
corporate nominee secretary · Resigned 16/12/1996
corporate nominee director · Resigned 16/12/1996
director · Resigned 01/03/1997
director · Resigned 01/03/1997
director · Resigned 01/03/1997
director · Resigned 30/05/2001
director · Resigned 31/12/2011
director · Resigned 31/12/2017
corporate secretary · Resigned 30/09/2020
director · Resigned 15/11/2022
secretary · Resigned 15/11/2022
director · Resigned 02/10/2023
Persons with Significant Control
Jacob Riet
Dutch · Netherlands · Age 71
Driebladhof 12, Nuenen
Notified 06/04/2016
Nicholas William Cranston
British · Scotland · Age 62
1, Tweedside Park, Galashiels, TD1 3TE
Notified 06/04/2016
Mr Roberto Peruzzo
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
HSBC BANK PLC
Change History
Active
Private Limited Company
1 TWEEDSIDE PARK
GALASHIELS