MOVIANTO HOLDING UK LIMITED - KEMPSTON
Company Profile | Company Filings |
Overview
MOVIANTO HOLDING UK LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Active.
MOVIANTO HOLDING UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179358. The accounts status is FULL and accounts are next due on 30/09/2024.
MOVIANTO HOLDING UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179358. The accounts status is FULL and accounts are next due on 30/09/2024.
MOVIANTO HOLDING UK LIMITED - KEMPSTON
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
UNIT 1 BEDFORD LINK LOGISTICS PARK
KEMPSTON
BEDFORD
MK43 9SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
O&M-MOVIANTO UK HOLDINGS LTD. (until 10/07/2020)
O&M-MOVIANTO UK HOLDINGS LTD. (until 10/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EHDH S.A.S. | Corporate Director | 2020-06-18 | CURRENT | ||
STEPHANE JEAN-FRANCOIS BAUDRY | Jan 1971 | French | Director | 2020-06-18 | CURRENT |
GRACE ROBINSON DEN HARTOG | Jan 1952 | United States | Director | 2012-08-14 UNTIL 2016-03-01 | RESIGNED |
NICHOLAS JOSEPH PACE | Oct 1970 | American | Director | 2016-03-01 UNTIL 2020-06-18 | RESIGNED |
BARBARA O'NEILL | Jun 1969 | American | Director | 2018-03-01 UNTIL 2020-06-18 | RESIGNED |
JULIA M. MUNZINGER | Jun 1968 | American | Director | 2018-03-01 UNTIL 2019-06-27 | RESIGNED |
MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2015-02-02 UNTIL 2018-03-01 | RESIGNED |
KAMALJIT SINGH HUNJAN | Jun 1967 | British | Director | 2019-01-18 UNTIL 2020-06-18 | RESIGNED |
ALISTAIR MATTHEW HOWES | Feb 1979 | British | Director | 2019-06-27 UNTIL 2020-06-18 | RESIGNED |
CHARLES CRAIG COLPO | Jul 1957 | British | Director | 2015-02-02 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephane Jean-Francois Baudry | 2020-09-17 | 1/1971 | Kempston Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |