Company number 08870091
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MOTOR 2014-1 HOLDINGS LIMITED are www.motor20141holdings.co.uk, and www.motor-2014-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor 2014 1 Holdings Limited is a Private Limited Company.
The company registration number is 08870091. Motor 2014 1 Holdings Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Motor 2014 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 January 2014
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 January 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 January 2014
Persons With Significant Control
Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOTOR 2014-1 HOLDINGS LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
02 Sep 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
09 Oct 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
19 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)