MOTO DIRECT HOLDINGS LIMITED
EURO HOUSE THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON  DE55 2FX- Active
- Private Limited Company
- Company No. 04308464
- Last Updated: 01 Mar 2024
Company Profile
MOTO DIRECT HOLDINGS LIMITED was incorporated on Monday, October 22, 2001 as a Private Limited Company with registered address in SOUTH NORMANTON. MOTO DIRECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 11 months and 8 days.
Name | MOTO DIRECT HOLDINGS LIMITED |
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Company number | 04308464 |
Company type | Private Limited Company |
Incorporation date | 22 Oct 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EURO HOUSE THE NURSERY 1 WINCOBANK WAY SOUTH NORMANTON DE55 2FX |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Arrowhead Electrical Products (Uk) Ltd 50 Broadway, SW1H 0BL |
Dates: Wednesday, October 19, 2022 - present
voting rights 75 to 100 percent
|
Alcopa Nv Pierstraat |
Dates: Friday, January 17, 2020 - Wednesday, October 19, 2022
right to appoint and remove directors as firm
significant influence or control
|
Bihr Nv Kontich |
Dates: Friday, January 17, 2020 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Deborah Margaret Bullock Nationality: English |
Dates: Saturday, October 22, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 19 November 2016 |
Last confirmation statement dated | 22 October 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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MOTO DIRECT HOLDINGS LIMITED | 22 Oct 2001 |
EUROHELMETS (HOLDINGS) LTD | 01 Feb 2013 |