MOTTRAM HOLDINGS LIMITED - BAKEWELL
Company Profile | Company Filings |
Overview
MOTTRAM HOLDINGS LIMITED is a Private Limited Company from BAKEWELL and has the status: Dissolved - no longer trading.
MOTTRAM HOLDINGS LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697314. The accounts status is TOTAL EXEMPTION FULL.
MOTTRAM HOLDINGS LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697314. The accounts status is TOTAL EXEMPTION FULL.
MOTTRAM HOLDINGS LIMITED - BAKEWELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
WESTBOURNE GORSE BANK LANE
BAKEWELL
DERBYSHIRE
DE45 1SG
This Company Originates in : United Kingdom
Previous trading names include:
IQ PHARMA HOLDINGS LTD (until 28/06/2018)
IQ PHARMA HOLDINGS LTD (until 28/06/2018)
BRMCO (233) LIMITED (until 17/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PENDER | Jun 1971 | British | Director | 2021-02-26 | CURRENT |
MRS SARAH REBECCA ROWLAND | Jul 1975 | British | Director | 2017-03-29 UNTIL 2017-07-31 | RESIGNED |
MRS LUCINDA JANE MOTTRAM | Jan 1980 | British | Director | 2017-08-08 UNTIL 2021-02-26 | RESIGNED |
MR JONATHAN TONY MOTTRAM | May 1969 | British | Director | 2017-07-31 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danluc Limited | 2021-02-26 | St. Helens Merseyside | Ownership of shares 75 to 100 percent | |
Mr Jonathan Tony Mottram | 2017-07-31 - 2021-02-26 | 5/1969 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sarah Rebecca Rowland | 2017-03-29 - 2017-07-31 | 7/1975 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mottram Holdings Ltd - Filleted accounts | 2023-01-28 | 30-04-2022 | |
Mottram Holdings Ltd - Filleted accounts | 2022-04-30 | 30-04-2021 | £6,489,830 equity |
Mottram Holdings Ltd - Filleted accounts | 2021-04-28 | 30-04-2020 | £343,372 Cash £4,600,040 equity |
Mottram Holdings Ltd - Filleted accounts | 2020-01-31 | 30-04-2019 | £4,625,667 equity |
Mottram Holdings Ltd - Filleted accounts | 2018-12-29 | 30-04-2018 | £4,628,537 equity |