Menna Overview
Here’s a quick overview of MOVIANTO HOLDING UK LIMITED 👀 — a Kempston, Bedford based business that started in 2012.
MOVIANTO HOLDING UK LIMITED
- Company statusactive
- Company No08179358
- Age13 years 11 months Incorporated 14 August 2012
- Officers2
Address
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
MOVIANTO HOLDING UK LIMITED is an active company incorporated on 14 August 2012 and based in Kempston, Bedford, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 Sep 2020
Resolution
6 Years Ago on 10 Jul 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENAS, Laure | director | Jul 1965 | 24 Feb 2025 |
| MOVIANTO INTERNATIONAL B.V. | corporate director | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephane Jean-Francois Baudry | Jan 1971 | 17 Sept 2020 |
Related Companies
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BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., O'NEILL, Barbara are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
PACE, Nicholas Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of MOVIANTO HOLDING UK LIMITED 👀 — a Kempston, Bedford based business that started in 2012.