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MOTO DIRECT HOLDINGS LIMITED - Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
Company Information
- Company registration number
- 04308464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro House The Nursery
- 1 Wincobank Way
- South Normanton
- Derbys
- DE55 2FX
- United Kingdom Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, DE55 2FX, United Kingdom UK
Management
- Managing Directors
- BIRTLES, Terry
- DAVIS, Stuart Edward
- HAKANSON, Peter
- Company secretaries
- DAVIS, Stuart Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-22
- Age Of Company 2001-10-22 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Arrowhead Electrical Products (Uk) Ltd
Jurisdiction Particularities
- Company Name (english)
- Moto Direct Holdings Limited
- Additional Status Details
- Active
- Previous Names
- EUROHELMETS (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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MOTO DIRECT HOLDINGS LIMITED Company Description
- MOTO DIRECT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04308464. Its current trading status is "live". It was registered 2001-10-22. It was previously called EUROHELMETS (HOLDINGS) LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Euro House The Nursery .
Get MOTO DIRECT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moto Direct Holdings Limited - Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
- 2001-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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change-person-director-company-with-change-date (2023-10-30) - CH01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
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notification-of-a-person-with-significant-control (2022-12-12) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-14) - CS01
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change-to-a-person-with-significant-control (2021-11-17) - PSC06
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC03
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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confirmation-statement-with-updates (2020-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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capital-allotment-shares (2020-03-20) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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change-person-director-company-with-change-date (2020-05-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01
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accounts-with-accounts-type-group (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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auditors-resignation-company (2016-01-19) - AUD
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-group (2014-09-16) - AA
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-of-name-notice (2013-01-14) - CONNOT
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accounts-with-accounts-type-group (2013-08-02) - AA
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certificate-change-of-name-company (2013-02-01) - CERTNM
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accounts-with-accounts-type-group (2012-09-19) - AA
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legacy (2012-05-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-small (2009-07-21) - AA
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legacy (2009-07-30) - 287
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 353
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legacy (2008-11-26) - 190
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legacy (2008-11-26) - 287
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accounts-with-accounts-type-small (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-10-18) - 395
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legacy (2007-01-27) - 288b
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legacy (2007-01-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
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legacy (2006-10-17) - 287
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-small (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-03) - AA
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 288b
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legacy (2002-11-16) - 288a
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legacy (2002-05-15) - 225
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resolution (2002-01-21) - RESOLUTIONS
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legacy (2002-01-21) - 123
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legacy (2002-01-21) - 288a
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legacy (2002-11-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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incorporation-company (2001-10-22) - NEWINC