MOODY AUCTIONS HOLDINGS LIMITED
UNIT 5, LONDON ROAD BUSINESS PARK, RETFORD DN22 6HG- Active
- Private Limited Company
- Company No. 09908606
- Last Updated: 01 Mar 2024
Company Profile
MOODY AUCTIONS HOLDINGS LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in RETFORD. MOODY AUCTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 14 days.
| Name | MOODY AUCTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 09908606 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LONDON ROAD BUSINESS PARK RETFORD DN22 6HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Malcolm Arthur Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic Ian Willows Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Justin Andrew Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOODY AUCTIONS HOLDINGS LIMITED | 09 Dec 2015 |