MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED
Overview
| Company Name | MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13582207 |
| 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 MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED located?
| Registered Office Address | Nova South 160 Victoria Street SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Ross Smith on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||||||||||
Appointment of Mr Simon Ross Smith as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||||||
Director's details changed for Katherine Ann Maher on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Katherine Ann Maher on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oscar Lynn Alexander Henken on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Katherine Ann Maher on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel George Pekofske as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Katherine Ann Maher as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2021
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Katherine Ann | Director | W Monroe Street 60661 Chicago 500 Illinois United States | United States | American | Director | 293458170002 | ||||
| SMITH, Simon Ross | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | England | British | Accountant | 318040470002 | ||||
| HENKEN, Oscar Lynn Alexander | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | Germany | German | Emea Finance Director | 270890000012 | ||||
| PEKOFSKE, Daniel George | Director | West Monroe Street Chicago Illinois 60661 500 United States | United States | American | Corporate Accounting Officer | 286564790001 |
Who are the persons with significant control of MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motorola Solutions, Inc | Aug 24, 2021 | West Monroe Street Chicago Illinois 60661 500 United States | No | ||||||||||
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Natures of Control
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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