| Company Name | Motion Holdings Ltd |
|---|---|
| Directors | Verena Louise Smith and William Spinks |
| Company Status | Active |
| Company Number | 11737163 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Verena Louise Smith |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Site 3a Harelaw Industrial Estate Stanley DH9 8UJ |
| Director Name | Mr William Spinks |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Site 3a Harelaw Industrial Estate Stanley DH9 8UJ |
Location
| Registered Address | Site 3a Harelaw Industrial Estate Stanley DH9 8UJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Built Up Area | Annfield Plain |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 29 July 2022 | Delivered on: 9 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being units 6 to 10 harelaw industrial estate, stanley, co durham registered at the land registry under title number DU382994. Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 4 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being units 6 to 10 harelaw industrial estate, stanley, co durham registered at the land registry under title number DU382994. Outstanding |
| 20 September 2019 | Delivered on: 26 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Units 6-10 harelaw industrial estate, stanley, co durham. Outstanding |
| 27 August 2019 | Delivered on: 5 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 30 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 9 August 2022 | Registration of charge 117371630004, created on 29 July 2022 (51 pages) |
| 4 July 2022 | Registration of charge 117371630003, created on 29 June 2022 (51 pages) |
| 21 March 2022 | Director's details changed for Mrs Verena Louise Smith on 21 March 2022 (2 pages) |
| 21 March 2022 | Director's details changed for Mr William Spinks on 21 March 2022 (2 pages) |
| 21 March 2022 | Change of details for Mrs Verena Louise Smith as a person with significant control on 21 March 2022 (2 pages) |
| 21 March 2022 | Change of details for Mr William Spinks as a person with significant control on 21 March 2022 (2 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 26 February 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 21 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 15 January 2020 | Registered office address changed from 77 West Drive Cleadon Sunderland SR6 7SL England to Site 3a Harelaw Industrial Estate Stanley DH9 8UJ on 15 January 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 September 2019 | Registration of charge 117371630002, created on 20 September 2019 (34 pages) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2019 to 28 February 2019 (1 page) |
| 5 September 2019 | Registration of charge 117371630001, created on 27 August 2019 (60 pages) |
| 20 December 2018 | Incorporation Statement of capital on 2018-12-20
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