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The Move Factory Holdings Limited

05633986

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Frances Way Grove Park, Enderby, Leicester, LE19 1SH
Incorporated 23/11/2005

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Jeremy Grossman

director · Since 15/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Robert Matson

director · Since 15/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

David Jeremy Grossman

director · Since 15/03/2019

British · United Kingdom

Robert Matson

director · Since 15/03/2019

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 23/11/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/11/2005

Alistair Benedict Cairns

secretary · Resigned 01/12/2005

David John Mills

director · Resigned 17/01/2011

Alistair Benedict Cairns

director · Resigned 19/01/2011

Patrick Francis Flanagan

director · Resigned 06/09/2013

Alison Barbara Gibbs

secretary · Resigned 23/05/2014

Helen Louise Davoile

secretary · Resigned 18/12/2014

Bridget Penelope Blow

director · Resigned 05/03/2015

Robert Peter Toms

director · Resigned 15/03/2019

Ian Geoffrey Floyed

director · Resigned 15/03/2019

Jordan Mayo

director · Resigned 15/03/2019

Douglas John Crawford

director · Resigned 15/03/2019

John Clinton Hewett

director · Resigned 15/03/2019

Julia Waite

secretary · Resigned 18/06/2020

Persons with Significant Control

Ukls Acquisitions Limited

75–100% shares
75–100% votes

Reg: 09117397 · N/A · Limited Company

Notified 15/03/2019

Former PSCs

Smedvig Capital As

Ceased 15/03/2019

Charges1 outstanding

Charge
outstanding

AGENSYND LIMITED

Created 22/03/2019Registered 26/03/2019

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 1 Frances Way Grove Park
2026-08-11

1 FRANCES WAY GROVE PARK

post town → Leicester
2026-08-11

LEICESTER

officer appointed → GROSSMAN, David Jeremy
2026-08-11
officer appointed → MATSON, Robert
2026-08-11