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 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.
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)
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 |