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Moto Ventures Limited

05759561

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

TODDINGTON SERVICES AREA, TODDINGTON, LU5 6HR
Incorporated 28/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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

Moto Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Toddington Services Area, Toddington Services Area, Dunstable, LU5 6HR

Reg: 5754555 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SECURITY SERVICES LIMITED

Created 13/01/2022Registered 19/01/2022
Charge
satisfied

LLOYDS BANK PLC (AS "SECURITY AGENT")

Created 24/03/2017Registered 28/03/2017Satisfied 03/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2017Registered 24/03/2017Satisfied 03/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2017Registered 24/03/2017Satisfied 03/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 30/03/2015Satisfied 29/03/2017
Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 30/03/2015Satisfied 29/03/2017
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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/03/2011Registered 24/03/2011Satisfied 30/03/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/03/2011Registered 24/03/2011Satisfied 30/03/2015
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (SECURITY TRUSTEE)

Created 08/04/2006Registered 21/04/2006Satisfied 05/04/2011
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (SECURITY TRUSTEE)

Created 08/04/2006Registered 21/04/2006Satisfied 05/04/2011