MOTO HOLDINGS LIMITED - TODDINGTON


Company Profile Company Filings

Overview

MOTO HOLDINGS LIMITED is a Private Limited Company from TODDINGTON and has the status: Active.
MOTO HOLDINGS LIMITED was incorporated 13 years ago on 23/03/2006 and has the registered number: 05754555. The accounts status is GROUP and accounts are next due on 30/09/2019.

MOTO HOLDINGS LIMITED - TODDINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2017 30/09/2019

Registered Office

TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1344 LIMITED (until 06/04/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNEDY MCMEIKAN May 1965 British Director 2018-11-22 CURRENT
MR ROBERT JAMES PRYNN Apr 1964 British Director 2016-04-13 CURRENT
MS JULIA ELSON Secretary 2016-04-13 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-03-23 UNTIL 2006-04-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-03-23 UNTIL 2006-04-06 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2007-11-08 UNTIL 2009-06-04 RESIGNED
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2006-04-06 UNTIL 2006-08-23 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2006-06-15 UNTIL 2010-11-03 RESIGNED
MR GEOFFREY FENN GEIGER Jan 1970 American,Swiss Director 2015-10-26 UNTIL 2016-04-13 RESIGNED
MR CARL HENRIK DAHLSTROM Nov 1976 Swedish Director 2013-04-16 UNTIL 2015-10-26 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2010-12-13 UNTIL 2013-04-07 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2009-06-04 UNTIL 2015-10-26 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2006-04-06 UNTIL 2006-08-30 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2016-04-13 UNTIL 2018-11-22 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2006-06-15 UNTIL 2006-10-03 RESIGNED
MR MICHAEL JAMES POWELL Dec 1972 British Director 2015-10-26 UNTIL 2016-04-13 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2006-10-03 UNTIL 2007-10-09 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2006-04-06 UNTIL 2006-08-23 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Secretary 2006-06-15 UNTIL 2016-04-13 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-03-23 UNTIL 2006-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2016-04-06 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTO MOTORWAY SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO HOSPITALITY LIMITED TODDDINGTON Active FULL 47190 - Other retail sale in non-specialised stores
PAVILION SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
PAVILION SERVICES GROUP LIMITED TODDINGTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOTO INVESTMENTS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTO VENTURES LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
BURGER KING COSTA LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
COSTA BURGER KING LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO BURGER KING LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
BURGER KING COSTA MARKS AND SPENCER LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
GREGGS BURGER KING COSTA LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
COSTA WH SMITH BURGER KING LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1778 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1777 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1781 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1782 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1780 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
DE FACTO 1779 LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO FINANCE PLC TODDINGTON Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTO MOTORWAY SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO HOSPITALITY LIMITED TODDDINGTON Active FULL 47190 - Other retail sale in non-specialised stores
PAVILION SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
PAVILION SERVICES GROUP LIMITED TODDINGTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
POPLAR 2000 TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO MARKS AND SPENCER LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO INVESTMENTS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTO BURGER KING LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
MOTO FINANCE PLC TODDINGTON Active FULL 64999 - Financial intermediation not elsewhere classified