General information

Name:

Motion Topco Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 12023884

Incorporation date: 2019-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Motion Topco Limited. This firm was started 5 years ago and was registered with 12023884 as its reg. no. This registered office of this firm is situated in Poole. You can contact it at Link House, 25 West Street. The firm has been on the market under three previous names. Its initial official name, Gooseberry Topco, was switched on 2019-06-03 to Berkeley Topco. The current name is used since 2019, is Motion Topco Limited. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-20.

Taking into consideration this specific company's executives data, since February 2023 there have been four directors including: Damir H., Ricardo N. and Peter W..

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

Company staff

Damir H.

Role: Director

Appointed: 01 February 2023

Latest update: 9 March 2024

Ricardo N.

Role: Director

Appointed: 25 January 2022

Latest update: 9 March 2024

Peter W.

Role: Director

Appointed: 26 June 2019

Latest update: 9 March 2024

Soren S.

Role: Director

Appointed: 26 June 2019

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Motion Jvco 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 12027312.

Motion Jvco 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 12027312
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 30 May 2019
Ceased on 19 June 2019
Nature of control:
substantial control or influence

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
Statement of Capital on 2023-11-24: 29979130.78 GBP (SH01)
filed on: 14th, December 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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