Menna Overview
Here’s a quick overview of MOTO DIRECT HOLDINGS LIMITED 👀 — a South Normanton, Derbys based business that started in 2001.
MOTO DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No04308464
- Age24 years 9 months Incorporated 22 October 2001
- Officers4
Address
Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, DE55 2FX, United Kingdom
MOTO DIRECT HOLDINGS LIMITED is an active company incorporated on 22 October 2001 and based in South Normanton, Derbys, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Gazette Notice Voluntary
8 Months Ago on 25 Nov 2025
Dissolution Application Strike Off Company
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Stuart Edward | secretary | 17 Jan 2020 | |
| BIRTLES, Terry | director | Apr 1972 | 01 Jul 2016 |
| DAVIS, Stuart Edward | director | Apr 1974 | 01 Jul 2016 |
| HAKANSON, Peter | director | May 1962 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arrowhead Electrical Products (Uk) Ltd | 19 Oct 2022 | |
| Alcopa Nv | 17 Jan 2020 | |
| Bihr Nv | 17 Jan 2020 | |
| Mrs Deborah Margaret Bullock | Aug 1960 | 22 Oct 2016 |
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CHB INVESTMENTS LIMITED
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Here’s a quick overview of MOTO DIRECT HOLDINGS LIMITED 👀 — a South Normanton, Derbys based business that started in 2001.