MOTUS HOLDINGS (UK) LIMITED
Overview
| Company Name | MOTUS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTUS HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOTUS HOLDINGS (UK) LIMITED located?
| Registered Office Address | Oakingham House, Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTUS HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IH MOBILITY HOLDINGS (UK) LIMITED | Feb 21, 2006 | Feb 21, 2006 |
| INVESTDESK LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for MOTUS HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOTUS HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MOTUS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Osman Suluman Arbee as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 11, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2021
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2020 | 34 pages | AA | ||||||||||||||
Secretary's details changed for Mr Andrew Barrie Welch on Sep 25, 2020 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Sep 25, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Barrie Welch on Sep 25, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MOTUS HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Andrew Barrie | Secretary | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | British | 99992110001 | ||||||
| TRUSCOTT, Robert Gordon | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | England | British | 99992110001 | |||||
| FAIRFAX, Sadie | Secretary | Flat 1 Passmore House 236 Kingslard Road E2 8AB London | British | 108621790001 | ||||||
| GATELEY, Christopher | Secretary | Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire | British | 102617050001 | ||||||
| MAHOMED, Abdul Hafiz | Secretary | 1895 Perselis Street Leonsiaext 9 Leonasia South Africa | South African | 111389640001 | ||||||
| ROBERTS, Paul John | Secretary | 6 Sinclair Avenue L35 7LN Prescot Merseyside | British | 115660840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARBEE, Osman Suluman | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | South Africa | South African | 124223360001 | |||||
| BOETTGER, Roeloff Jacobus | Director | 3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa | South African | 111390000001 | ||||||
| BRODY, Hubert Rene | Director | 7 Cookham Road Auckland Park Johannesburg 2092 South Africa | South African | 111390260001 | ||||||
| FAIRFAX, Sadie | Director | Flat 1 Passmore House 236 Kingslard Road E2 8AB London | British | 108621790001 | ||||||
| GATELEY, Christopher | Director | Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire | England | British | 102617050001 | |||||
| HANNA, Rebekah | Director | 15 Astral House Middlesex Street E1 7JJ London | Irish | 108621810001 | ||||||
| HIEMSTRA, Recht Louis | Director | 20 Pine Road Kengies Sandton Gauteng 2055 South Africa | South African | 110900160001 | ||||||
| HILL, Walter Stanley | Director | 179 Aleta Avenue Raslouw Centurion 0046 South Africa | South African | 111389830001 | ||||||
| JANSE VAN RENSBURG, Ockert Jacobus | Director | Van Buuren Road Bedfordview 1 Gauteng South Africa | South Africa | South African | 258421080001 | |||||
| LYNCH, William Gerald | Director | 10 St Andrews Avenue Senderwood 2008 South Africa | Irish | 70071530001 | ||||||
| MAHOMED, Abdul Hafiz | Director | 1895 Perselis Street Leonsiaext 9 Leonasia South Africa | South African | 111389640001 | ||||||
| MCWILLIAM, Martin Frederick | Director | Tocknells House Cheltenham Road GL6 6TR Painswick Gloucestershire | United Kingdom | British | 52674330002 | |||||
| MICHAUX, Philip Bernard | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | South Africa | South African | 123799470001 | |||||
| OAKES, Ian Thomas | Director | Little London Wendover HP22 6QQ Aylesbury Little London End Buckinghamshire England | England | British | 91046610002 | |||||
| ROBERTS, Paul John | Director | 6 Sinclair Avenue L35 7LN Prescot Merseyside | England | British | 115660840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MOTUS HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0