Motion Acquisition Limited

General information

Name:

Motion Acquisition Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 12024126

Incorporation date: 2019-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motion Acquisition came into being in 2019 as a company enlisted under no 12024126, located at BH15 1LD Poole at Link House. It has been in business for 5 years and its official state is active. Although lately it's been operating under the name of Motion Acquisition Limited, it had the name changed. It was known as Gooseberry Bidco until June 3, 2019, at which point it was changed to Berkeley Bidco. The definitive transformation took place on July 17, 2019. The company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were filed.

Current directors officially appointed by this specific business include: Damir H. appointed in 2023 in February, Ricardo N. appointed in 2022, Peter W. appointed on June 26, 2019 and Soren S..

  • Previous company's names
  • Motion Acquisition Limited 2019-07-17
  • Berkeley Bidco Limited 2019-06-03
  • Gooseberry Bidco Limited 2019-05-30

Company staff

Damir H.

Role: Director

Appointed: 01 February 2023

Latest update: 6 March 2024

Ricardo N.

Role: Director

Appointed: 25 January 2022

Latest update: 6 March 2024

Peter W.

Role: Director

Appointed: 26 June 2019

Latest update: 6 March 2024

Soren S.

Role: Director

Appointed: 26 June 2019

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Motion Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD and was registered as a PSC under the registration number 12023992.

Motion Midco Limited
Address: Link House 25 West Street, Poole, BH15 1LD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12023992
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 20, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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