Movianto Holding Uk Limited

General information

Name:

Movianto Holding Uk Ltd

Office Address:

Unit 1 Bedford Link Logistics Park Bell Farm Way MK43 9SS Kempston

Number: 08179358

Incorporation date: 2012-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Movianto Holding Uk Limited is officially located at Kempston at Unit 1 Bedford Link Logistics Park. Anyone can look up the company by the area code - MK43 9SS. Movianto Holding Uk's incorporation dates back to year 2012. This enterprise is registered under the number 08179358 and their state is active. Movianto Holding Uk Limited was registered 4 years ago under the name of O&M-movianto Uk Holdings. This company's classified under the NACE and SIC code 70100 - Activities of head offices. Movianto Holding Uk Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2022-11-28.

At present, this particular business is controlled by just one managing director: Stephane B., who was assigned to lead the company in June 2020. That business had been directed by Alistair H. up until 4 years ago. Additionally another director, specifically Kamaljit H. resigned in 2020. At least one limited company has been appointed director, specifically Ehdh S.a.s..

  • Previous company's names
  • Movianto Holding Uk Limited 2020-07-10
  • O&m-movianto Uk Holdings Ltd. 2012-08-14

Company staff

Ehdh S.a.s.

Role: Corporate Director

Appointed: 18 June 2020

Address: Rue Mirabeau, Ivry-Sur-Seine, 94200, France

Latest update: 4 February 2024

Stephane B.

Role: Director

Appointed: 18 June 2020

Latest update: 4 February 2024

People with significant control

Stephane B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stephane B.
Notified on 17 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates 2023-11-28 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age