MOTO HOLDINGS LIMITED

Overview

Company Name	MOTO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05754555
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MOTO HOLDINGS LIMITED located?

Registered Office Address	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of MOTO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1344 LIMITED	Mar 23, 2006	Mar 23, 2006

What are the latest accounts for MOTO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 24, 2025

What is the status of the latest confirmation statement for MOTO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for MOTO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Group of companies' accounts made up to Dec 24, 2025	82 pages	AA

Jul 02, 2026	Termination of appointment of Claire Louise Catlin as a director on Jun 30, 2026	1 pages	TM01

Apr 07, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Change of details for Universities Superannuation Scheme Limited as a person with significant control on Jan 08, 2026	2 pages	PSC05

Jun 26, 2025	Group of companies' accounts made up to Dec 25, 2024	76 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Group of companies' accounts made up to Dec 27, 2023	73 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Group of companies' accounts made up to Dec 28, 2022	52 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Group of companies' accounts made up to Dec 29, 2021	49 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Satisfaction of charge 057545550004 in full	1 pages	MR04

Aug 04, 2021	Appointment of Ms Amy Ruth Procter as a secretary on Aug 04, 2021	2 pages	AP03

Aug 04, 2021	Termination of appointment of Julia Elson as a secretary on Aug 04, 2021	1 pages	TM02

Jun 25, 2021	Group of companies' accounts made up to Dec 30, 2020	53 pages	AA

Apr 05, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mr Nicholas Benjamin Tatum as a director on Oct 05, 2020	2 pages	AP01

Aug 27, 2020	Group of companies' accounts made up to Dec 25, 2019	47 pages	AA

May 27, 2020	Appointment of Ms Claire Catlin as a director on May 15, 2020	2 pages	AP01

May 27, 2020	Termination of appointment of Robert James Prynn as a director on May 15, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019	2 pages	CH01

Jun 13, 2019	Group of companies' accounts made up to Dec 26, 2018	45 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOTO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTER, Amy Ruth Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Aug 04, 2021		Secretary	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire				285933880001
MCMEIKAN, Kennedy Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Nov 22, 2018		Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1965-5	252878610008
TATUM, Nicholas Benjamin Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Oct 05, 2020		Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1969-1	233974350001
ELSON, Julia Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Apr 13, 2016	Aug 04, 2021	Secretary	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire				208234930001
PRYNN, Robert James Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Jun 15, 2006	Apr 13, 2016	Secretary	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire		British		46311970003
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Apr 06, 2006	Aug 23, 2006	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		91810370005
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 23, 2006	Apr 06, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BOGG, Dyson Peter Kelly Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Jun 15, 2006	Nov 03, 2010	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	United Kingdom	Australian	1971-11	135422570001
CATLIN, Claire Louise Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	May 15, 2020	Jun 30, 2026	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1980-1	270101940001
CLUNIE, Spence Matthew 11 Thurleigh Road SW12 8UB London	Apr 06, 2006	Aug 23, 2006	Director	11 Thurleigh Road SW12 8UB London	England	British	1972-10	112300350001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Nov 08, 2007	Jun 04, 2009	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
DAHLSTROM, Carl Henrik Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Apr 16, 2013	Oct 26, 2015	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1976-11	177542070001
GEIGER, Geoffrey Fenn Threadneedle Street EC2R 8HP London 60 England	Oct 26, 2015	Apr 13, 2016	Director	Threadneedle Street EC2R 8HP London 60 England	United Kingdom	American,Swiss	1970-1	202919610001
HUNTER, Andrew 2 Holly Place NW3 6QU London	Apr 06, 2006	Aug 30, 2006	Director	2 Holly Place NW3 6QU London		Australian	1968-6	107351080001
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Oct 03, 2006	Oct 09, 2007	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	99997390002
MOSS, Timothy Charles Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Apr 13, 2016	Nov 22, 2018	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1962-6	47152260003
O'BRIEN, Patrick Gerard 51 Lonsdale Road Barnes SW13 9JR London	Jun 15, 2006	Oct 03, 2006	Director	51 Lonsdale Road Barnes SW13 9JR London		Australian	1963-12	109092250001
PARSONS, Gordon Ian Winston Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Jun 04, 2009	Oct 26, 2015	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	United Kingdom	British	1967-9	183966450004
PERUSAT, Marc Michel Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Dec 13, 2010	Apr 07, 2013	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	United Kingdom	French	1965-4	115589250001
POWELL, Michael James Threadneedle Street EC2R 8HP London 60 England	Oct 26, 2015	Apr 13, 2016	Director	Threadneedle Street EC2R 8HP London 60 England	England	British	1972-12	192904430003
PRYNN, Robert James Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	Apr 13, 2016	May 15, 2020	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1964-4	46311970004
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 23, 2006	Apr 06, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 23, 2006	Apr 06, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universities Superannuation Scheme Limited

Apr 06, 2016

Pier Head

L3 1PY Liverpool

Royal Liver Building

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	01167127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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