Manby Holdings Limited

Active15509238 Private limited company
Incorporated
21 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Simone Cattani
Massimo Fantechi
David Lisi
Owned by
Giovanni Matteini
Andrew Mark O'Neill
Accounts type
Group
Region
South East
Address
51 Princes Road
Weybridge
KT13 9BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cattani, Simone
Director · Appointed 21 February 2024
Italian
Born January 1958 (68)
Fantechi, Massimo
Director · Appointed 21 February 2024
Italian
Born December 1957 (68)
Lisi, David
Director · Appointed 21 February 2024
Italian
Born June 1957 (69)
Director · Appointed 21 February 2024
British
Born November 1962

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giovanni Matteini
Individual · Notified 21 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1958 (68)
Individual · Notified 21 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Manby Holdings Limited This company
DNC UK Limited Owns 75–100% of shares
Optima Holdings Limited Owns 75–100% of shares
The Optima Company Limited Owns 75–100% of shares
Old School Propco Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2024
Fixed Assets£110,000
Creditors (< 1 year)£0
Shareholder Funds£1,402,120

Filings

Filing history not loaded yet. See it on Companies House

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