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Motorline Holdings LTD

Adresa
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
End of VAT Registration
9. duben 2024
Company Register Name Motorline Holdings Limited
Company No. 05478773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Motorline (Holdings) LTD | Motorline and Driveline
  • Motorline (Holdings) LTD Motorline and Driveline
  • Motorline (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Marshall Motor Holdings Limited Status: Active Notified: 14/10/2021 Companies House Number: 02051461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Obee, Gary Myles Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Obee, Glen Richard Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Obee, Thomas Giles Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2021 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Jamie Hamilton Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gupta, Daksh Cambridge, England Status: Ceased Notified: 14/10/2021 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Head, Jonathan Leigh Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Dealcairn LTD Status: Active Notified: 01/07/2016 Companies House Number: 04073914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Driveline Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motorline (Broad OAK) Limited Status: Active Notified: 11/07/2016 Companies House Number: 10270930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motorline (Canterbury) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08237424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motorline (Drive NOW) Limited Status: Active Notified: 27/10/2017 Companies House Number: 11036630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motorline (Kent) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04899072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motorline Limited Status: Active Notified: 06/04/2016 Companies House Number: 01848722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors