Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Manheim Holdings Limited
- Incorporated
- 9 January 2014 (12 years)
- Previously known as
- Newincco 1286 Limited (until 25 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Central House Leeds RoadRothwellLeedsLS26 0JE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
American
Born March 1979 (47)
Director · Appointed 1 July 2024
British
Born July 1985 (41)
Director · Appointed 23 April 2018
British
Born March 1976 (50)
Officer history (13 former)
1 June 2025
1 July 2024
1 July 2024
Resigned Carson, Ryan Reece as Director
1 July 2024
31 January 2024
Resigned Avila Jr, Luis Angel as Secretary
15 December 2023
28 June 2023
28 June 2023
Appointed Carson, Ryan Reece as Director
30 January 2023
Appointed Avila Jr, Luis Angel as Secretary
14 February 2020
14 February 2020
14 February 2020
Resigned Buxton, Michael as Secretary
14 June 2018
23 April 2018
23 April 2018
6 December 2016
2 April 2014
2 April 2014
2 April 2014
28 March 2014
28 March 2014
28 March 2014
Appointed Buxton, Michael as Secretary
28 March 2014
28 March 2014
28 March 2014
9 January 2014
9 January 2014
9 January 2014
9 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09874395
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Manheim Holdings Limited This company Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive Product & Technology Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive EV Battery Solutions Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Cox Automotive Retail Solutions Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 20 June 2026 | Resolutions | |||
| 31 May 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 29 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →