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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTO DIRECT HOLDINGS LIMITED | 22 Oct 2001 |
| EUROHELMETS (HOLDINGS) LTD | 01 Feb 2013 |