MOTION ACQUISITION LIMITED - POOLE


Company Profile Company Filings

Overview

MOTION ACQUISITION LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MOTION ACQUISITION LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024126. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTION ACQUISITION LIMITED - POOLE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY BIDCO LIMITED (until 17/07/2019)
GOOSEBERRY BIDCO LIMITED (until 03/06/2019)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER FARRELL WALLACE Mar 1975 American Director 2019-06-26 CURRENT
MR SOREN THORUP SORENSEN Sep 1965 Danish, Director 2019-06-26 CURRENT
RICARDO NOBREGA E SILVA CAUPERS Sep 1976 Portuguese Director 2022-01-25 CURRENT
DAMIR HAMZIC Nov 1983 Danish Director 2023-02-01 CURRENT
SIDSEL MARIE KRISTENSEN Aug 1975 Danish Director 2022-01-25 UNTIL 2023-02-01 RESIGNED
JORGEN VIG KNUDSTORP Nov 1968 Danish Director 2019-06-26 UNTIL 2022-01-20 RESIGNED
NATACHA JAMAR Jun 1987 Belgian Director 2019-05-30 UNTIL 2019-06-26 RESIGNED
LORI ANNE HALL-KIMM Oct 1976 British Director 2019-06-26 UNTIL 2021-12-20 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2019-05-30 UNTIL 2019-06-26 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2019-05-30 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motion Midco Limited 2019-05-30 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERLIN UK FINCO 2 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTION TOPCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.