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MOTOJOE HOLDING LIMITED

MOTOJOE HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTOJOE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC789735
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTOJOE HOLDING LIMITED?

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

    Where is MOTOJOE HOLDING LIMITED located?

    Registered Office Address
    226 High Street
    EH22 1AZ Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOJOE HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTOJOE HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MOTOJOE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Second filing of Confirmation Statement dated Nov 16, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 400
    		4 pagesRP04SH01

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2025.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Mr Joseph Eugene Philipsz as a person with significant control on Jun 26, 2024

    		2 pagesPSC04

    Notification of Grant Elliott as a person with significant control on Jun 26, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 400
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 21, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 21/05/2025.

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Consolidation of shares on Jun 25, 2024

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 1
    		3 pagesSH01

    Director's details changed for Mr Grant Elliot on Apr 17, 2024

    		2 pagesCH01

    Appointment of Mr Grant Elliot as a director on Apr 17, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP .5
    		SH01
    View All Filings

    Who are the officers of MOTOJOE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Grant
    Motorrad Central (Scotland) Ltd
    High Street
    EH22 1AZ Dalkeith
    226
    Midlothian
    Scotland
    		Director
    Motorrad Central (Scotland) Ltd
    High Street
    EH22 1AZ Dalkeith
    226
    Midlothian
    Scotland
    		ScotlandBritish321976490002
    PHILIPSZ, Joseph Eugene
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		Director
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		United KingdomBritish,Irish83107910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTOJOE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Elliott
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		Jun 26, 2024
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Eugene Philipsz
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		Nov 17, 2023
    High Street
    EH22 1AZ Dalkeith
    226
    Scotland
    		No
    Nationality: British,Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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