BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOT list > MOTO list

Motocaddy Holdings Limited GREAT HALLINGBURY

Founded in 2010, Motocaddy Holdings, classified under reg no. 07286890 is an active company. Currently registered at Stansted Distribution Centre CM22 7DG, Great Hallingbury the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Richard I., George P. and Alexander F. and others. Of them, Neil P. has been with the company the longest, being appointed on 16 June 2010 and Richard I. has been with the company for the least time - from 1 July 2020. As of 24 April 2024, there were 3 ex directors - Roderick B., Antony W. and others listed below. There were no ex secretaries.

Motocaddy Holdings Limited Address / Contact

Office Address Stansted Distribution Centre
Office Address2 Start Hill
Town Great Hallingbury
Post code CM22 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07286890
Date of Incorporation Wed, 16th Jun 2010
Industry Activities of other holding companies n.e.c.
Industry Manufacture of sports goods
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Richard I.

Position: Director

Appointed: 01 July 2020

George P.

Position: Director

Appointed: 15 October 2019

Alexander F.

Position: Director

Appointed: 15 October 2019

Paul S.

Position: Director

Appointed: 15 October 2019

John H.

Position: Director

Appointed: 15 January 2019

Neil P.

Position: Director

Appointed: 16 June 2010

Roderick B.

Position: Director

Appointed: 01 May 2013

Resigned: 15 October 2019

Antony W.

Position: Director

Appointed: 16 June 2010

Resigned: 03 March 2020

John W.

Position: Director

Appointed: 16 June 2010

Resigned: 03 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Muirfield Finance Limited from Bishop's Stortford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Antony W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Muirfield Finance Limited

Stansted Distribution Centre Start Hill, Great Hallingbury, Bishop's Stortford, CM22 7DG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12125788
Notified on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Antony W.

Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 24th January 2024
filed on: 6th, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.