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Moto Holdings Limited
05754555
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TODDINGTON SERVICES AREA, TODDINGTON, LU5 6HR
Incorporated 23/03/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Kennedy Mcmeikan
director · Since 22/11/2018
C.E.O.
BRITISH · ENGLAND · Age 61
Also on 16 other boards
Mrs Claire Louise Catlin
director · Since 15/05/2020
CFO
BRITISH · ENGLAND · Age 46
Also on 22 other boards
Mr Nicholas Benjamin Tatum
director · Since 05/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Ms Amy Ruth Procter
secretary · Since 04/08/2021
Persons with Significant Control
Universities Superannuation Scheme Limited
75–100% shares
75–100% votes
Appoint directors
Royal Liver Building, Pier Head, Liverpool, L3 1PY
Reg: 01167127 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS "SECURITY AGENT")
Created 24/03/2017Registered 28/03/2017Satisfied 03/02/2022
Charge
satisfied
LLOYDS BANK PLC
Created 24/03/2015Registered 25/03/2015Satisfied 29/03/2017
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 18/03/2011Registered 25/03/2011Satisfied 30/03/2015
charge
satisfied
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (SECURITY TRUSTEE)
Created 08/04/2006Registered 21/04/2006Satisfied 05/04/2011