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 - BAKEWELL

This company is listed in the following categories:
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)
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

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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