MOVAC HOLDINGS LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
MOVAC HOLDINGS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
MOVAC HOLDINGS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331890. The accounts status is GROUP and accounts are next due on 30/06/2024.
MOVAC HOLDINGS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331890. The accounts status is GROUP and accounts are next due on 30/06/2024.
MOVAC HOLDINGS LIMITED - SUFFOLK
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46520 - Wholesale of electronic and telecommunications equipment and parts
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 PORTMAN ROAD
SUFFOLK
IP1 2BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH PARVIN | Feb 1971 | British | Director | 2023-06-01 | CURRENT |
| MR CRAIG PAUL MATTHEWS | Dec 1966 | British | Director | 2023-06-01 | CURRENT |
| MR ROBERT WILLIAM LANG | Sep 1972 | British | Director | 2023-06-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2002-02-06 | RESIGNED | ||
| PAUL SCOTT WHITTINGHAM | May 1962 | British | Director | 2002-02-06 UNTIL 2002-02-18 | RESIGNED |
| MARK CLINTON PETER SMITH | Aug 1959 | British | Director | 2002-02-18 UNTIL 2023-06-01 | RESIGNED |
| POLLY STEPHENSON | Secretary | 2002-02-06 UNTIL 2002-02-18 | RESIGNED | ||
| MR ROBERT WILLIAM LANG | Secretary | 2010-04-01 UNTIL 2023-06-01 | RESIGNED | ||
| ALAN LESLIE FEAR | May 1949 | Secretary | 2002-02-18 UNTIL 2010-04-01 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Movac Coatings (Holdings) Limited | 2023-06-01 | Suffolk | Ownership of shares 75 to 100 percent | |
| Mr Mark Clinton Peter Smith | 2016-04-06 - 2023-06-01 | 8/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-20 | 30-09-2022 | 1,165,439 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-13 | 30-09-2020 | 1,143,491 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-30 | 30-09-2019 | 1,165,439 equity |