MOTO VENTURES LIMITED

Overview

Company Name	MOTO VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05759561
Jurisdiction	England/Wales
Date of Creation	Mar 28, 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 VENTURES LIMITED?

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

Where is MOTO VENTURES 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 VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1346 LIMITED	Mar 28, 2006	Mar 28, 2006

What are the latest accounts for MOTO VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for MOTO VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Audit exemption subsidiary accounts made up to Dec 25, 2024	16 pages	AA

Jun 10, 2025	legacy	76 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Audit exemption subsidiary accounts made up to Dec 27, 2023	17 pages	AA

Jul 15, 2024	legacy	73 pages	PARENT_ACC

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Jul 15, 2024	legacy	3 pages	GUARANTEE2

Apr 16, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 19, 2024	legacy	pages	ANNOTATION
Jul 07, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	Audit exemption subsidiary accounts made up to Dec 28, 2022	46 pages	AA

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	legacy	52 pages	PARENT_ACC

Jun 12, 2023	legacy	3 pages	GUARANTEE2

Mar 31, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Group of companies' accounts made up to Dec 29, 2021	43 pages	AA

Jul 13, 2022	legacy	49 pages	PARENT_ACC

Jul 13, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	legacy	1 pages	AGREEMENT2

Jun 21, 2022	legacy	3 pages	GUARANTEE2

Apr 04, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Satisfaction of charge 057595610010 in full	1 pages	MR04

View All Filings

Who are the officers of MOTO VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					285933950001
CATLIN, Claire Louise Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	May 15, 2020		Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire	England	British	1980-1	Cfo	270101940001
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	C.E.O.	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	Company Director	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					207738320001
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 28, 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	Engineer	135422570001
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	Banking	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	Banker	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	Investment Manager	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	Company Officer	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	Investment Banker	107351080001
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Oct 03, 2006	Nov 08, 2007	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	Banker	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	Ceo	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	Investment Banker	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	Accountant	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	Investment Banker	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	Company Officer	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	Cfo	46311970004
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 28, 2006	Apr 06, 2006	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 28, 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 VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moto Holdings Limited

Apr 06, 2016

Toddington Services Area

Toddington

LU5 6HR Dunstable

Toddington Services Area

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	5754555

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.
license: CC0