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Jméno

Moody Auctions Holdings Limited
Adresa
Unit 5
London Road Business Park
Retford
DN22 6HG
VAT ID (DIČ) no VAT ID available
Company No. 09908606 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lacey, Justin Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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%
  • Right to appoint and remove directors
    •
    Wilkinson, Malcolm Arthur Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 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%
  • Right to appoint and remove directors
    •
    Willows, Dominic Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lacey, Justin Andrew Retford, Nottinghamshire, England Status: Active Notified: 09/12/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Malcolm Arthur Retford, Nottinghamshire, England Status: Active Notified: 09/12/2015 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willows, Dominic Ian Retford, Nottinghamshire, England Status: Active Notified: 09/12/2015 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British