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THE MOVE FACTORY HOLDINGS LIMITED - 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05633986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Frances Way Grove Park
- Enderby
- Leicester
- Leicestershire
- LE19 1SH 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH UK
Management
- Managing Directors
- GROSSMAN, David Jeremy
- MATSON, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ukls Acquisitions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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THE MOVE FACTORY HOLDINGS LIMITED Company Description
- THE MOVE FACTORY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05633986. Its current trading status is "live". It was registered 2005-11-23. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 1 Frances Way Grove Park .
Get THE MOVE FACTORY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Move Factory Holdings Limited - 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2024-03-15) - AA01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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legacy (2023-05-22) - AGREEMENT2
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
keyboard_arrow_right 2022
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legacy (2022-03-31) - GUARANTEE2
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legacy (2022-03-31) - PARENT_ACC
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legacy (2022-05-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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change-sail-address-company-with-new-address (2020-02-28) - AD02
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move-registers-to-sail-company-with-new-address (2020-03-02) - AD03
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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mortgage-satisfy-charge-full (2019-03-05) - MR04
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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change-person-director-company-with-change-date (2019-06-06) - CH01
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accounts-with-accounts-type-group (2019-08-21) - AA
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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confirmation-statement-with-updates (2019-11-25) - CS01
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resolution (2019-11-26) - RESOLUTIONS
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memorandum-articles (2019-11-26) - MA
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-05-29) - AA
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-group (2017-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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capital-allotment-shares (2017-02-17) - SH01
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capital-name-of-class-of-shares (2016-10-02) - SH08
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-10-02) - SH10
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accounts-with-accounts-type-group (2016-10-04) - AA
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resolution (2016-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-allotment-shares (2016-10-13) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-11-02) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-14) - SH10
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accounts-with-accounts-type-group (2015-09-30) - AA
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auditors-resignation-company (2015-10-12) - AUD
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auditors-resignation-company (2015-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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capital-allotment-shares (2014-06-05) - SH01
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termination-secretary-company-with-name (2014-06-26) - TM02
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-group (2014-10-07) - AA
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capital-allotment-shares (2014-12-19) - SH01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-director-company-with-name (2013-12-06) - TM01
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capital-allotment-shares (2013-12-02) - SH01
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accounts-with-accounts-type-group (2013-09-20) - AA
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change-person-secretary-company-with-change-date (2013-07-29) - CH03
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capital-allotment-shares (2013-04-29) - SH01
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resolution (2013-04-26) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-25) - SH01
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-group (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
keyboard_arrow_right 2011
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resolution (2011-05-05) - RESOLUTIONS
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capital-allotment-shares (2011-09-01) - SH01
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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statement-of-companys-objects (2011-05-05) - CC04
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capital-name-of-class-of-shares (2011-05-05) - SH08
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capital-variation-of-rights-attached-to-shares (2011-05-05) - SH10
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accounts-with-accounts-type-group (2011-05-27) - AA
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capital-allotment-shares (2011-07-11) - SH01
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resolution (2011-09-01) - RESOLUTIONS
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capital-allotment-shares (2011-05-25) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-group (2010-04-21) - AA
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-04-07) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-sail-address-company (2009-12-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-17) - 88(2)
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legacy (2008-10-17) - 123
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-05-27) - 287
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legacy (2008-05-27) - 288c
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-01-25) - 287
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legacy (2008-01-25) - 363s
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legacy (2007-01-06) - 363s
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legacy (2007-01-17) - 288c
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legacy (2007-03-23) - 288a
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-12-19) - 386
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legacy (2007-06-15) - 169
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legacy (2007-12-02) - 88(2)R
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accounts-with-accounts-type-full (2007-05-14) - AA
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auditors-resignation-company (2007-12-19) - AUD
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legacy (2006-05-30) - 287
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legacy (2006-07-13) - 88(2)R
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-full (2006-11-17) - AA
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legacy (2006-11-17) - 225
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 225
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legacy (2005-11-24) - 288b
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legacy (2005-12-20) - 88(2)R
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legacy (2005-12-20) - 122
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legacy (2005-12-20) - 288a
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legacy (2005-12-20) - 288b
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incorporation-company (2005-11-23) - NEWINC
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legacy (2005-12-20) - 123