MOMENTUM GROUP LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
MOMENTUM GROUP LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
MOMENTUM GROUP LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926849. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM GROUP LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926849. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM GROUP LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCENT 4, 2 GLADIATOR WAY
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
| MR TIMOTHY RICHARD ORTON | Aug 1971 | British | Director | 2024-01-12 | CURRENT |
| MR JAMES KENNETH MACKENZIE | Secretary | 2014-03-12 | CURRENT | ||
| MR JAMES EWING | Jun 1970 | British | Director | 2016-11-24 | CURRENT |
| MR PETER JOHN MORRIS | May 1958 | British | Director | 2000-07-07 UNTIL 2005-01-28 | RESIGNED |
| ORIGEN LIMITED | Corporate Director | 2008-07-31 UNTIL 2015-09-14 | RESIGNED | ||
| MR NEIL ANDREW MUNN | Sep 1965 | British | Director | 2001-11-01 UNTIL 2002-12-31 | RESIGNED |
| MR MARK ROBERT PEARSON | Dec 1966 | British | Director | 2007-11-27 UNTIL 2008-07-31 | RESIGNED |
| KEITH ROLAND ROBINSON | Mar 1954 | British | Director | 2007-11-27 UNTIL 2008-07-31 | RESIGNED |
| MR ROBERT THOMAS WALLER | Aug 1965 | British | Director | 2013-01-23 UNTIL 2023-12-31 | RESIGNED |
| DAVID JAMES | Sep 1951 | British | Director | 2000-07-07 UNTIL 2003-04-02 | RESIGNED |
| ALAN WILLIAM ROBERTSON | British | Secretary | 2005-01-28 UNTIL 2008-08-29 | RESIGNED | |
| MR PETER JOHN MORRIS | May 1958 | British | Secretary | 2003-04-29 UNTIL 2005-01-28 | RESIGNED |
| DAVID JAMES | Sep 1951 | British | Secretary | 2000-08-16 UNTIL 2003-04-02 | RESIGNED |
| MR ALIREZA ALI EMAMY FOROUSHANI | Aug 1975 | British | Secretary | 2008-08-29 UNTIL 2011-01-05 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-16 UNTIL 2000-06-06 | RESIGNED | ||
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2000-08-16 | RESIGNED | ||
| JAMES MCGUINNESS | Apr 1945 | British | Director | 2006-01-27 UNTIL 2007-11-19 | RESIGNED |
| MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
| GEORGE GARETH GORDON MARR | Aug 1951 | British | Director | 2005-01-28 UNTIL 2006-01-27 | RESIGNED |
| PAUL JAMES JOHNSTON | Jun 1965 | British | Director | 2000-06-06 UNTIL 2004-05-31 | RESIGNED |
| MR DUNCAN GEORGE JARRETT | Sep 1965 | British | Director | 2017-02-10 UNTIL 2017-04-26 | RESIGNED |
| STEPHEN DEREK GREENSTREET | May 1962 | British | Director | 2007-11-27 UNTIL 2011-07-07 | RESIGNED |
| ANTHONY MICHAEL HYAMS | Jun 1949 | British | Director | 2000-08-16 UNTIL 2002-08-21 | RESIGNED |
| MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2015-09-14 UNTIL 2020-01-09 | RESIGNED |
| MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2011-09-30 UNTIL 2012-12-31 | RESIGNED |
| MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2003-04-30 UNTIL 2008-07-31 | RESIGNED |
| MR PETER BRIAN COLEMAN | Aug 1969 | British | Director | 2017-04-05 UNTIL 2017-04-26 | RESIGNED |
| DOUGLAS MARTIN CLAISSE | Oct 1934 | British | Director | 2000-08-16 UNTIL 2003-05-31 | RESIGNED |
| MS CLARE BOUSFIELD | Jun 1968 | British | Director | 2015-09-14 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegon Uk Investment Holdings Limited | 2021-03-05 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aegon Uk Plc | 2016-04-06 - 2021-03-05 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |