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MOTORLINE HOLDINGS LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05478773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Managing Directors
- CASHA, Martin Shaun
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-13
- Age Of Company 2005-06-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Marshall Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-06-13
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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MOTORLINE HOLDINGS LIMITED Company Description
- MOTORLINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05478773. Its current trading status is "live". It was registered 2005-06-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-06-13.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
Get MOTORLINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motorline Holdings Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
- 2005-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-05) - CS01
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legacy (2024-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-charge-part-both-with-charge-number (2023-07-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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change-to-a-person-with-significant-control (2023-09-04) - PSC05
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move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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change-sail-address-company-with-old-address-new-address (2023-09-27) - AD02
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change-person-director-company-with-change-date (2023-02-24) - CH01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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confirmation-statement-with-updates (2023-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-16) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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change-person-director-company-with-change-date (2022-09-23) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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capital-return-purchase-own-shares (2021-03-29) - SH03
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accounts-with-accounts-type-group (2021-09-16) - AA
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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mortgage-satisfy-charge-full (2021-10-15) - MR04
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-14) - TM02
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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capital-cancellation-shares (2021-03-29) - SH06
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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accounts-with-accounts-type-group (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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mortgage-satisfy-charge-full (2019-09-02) - MR04
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-name-of-class-of-shares (2018-07-06) - SH08
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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mortgage-satisfy-charge-part (2017-10-05) - MR04
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accounts-with-accounts-type-group (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-sail-address-company-with-old-address-new-address (2017-01-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-12) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-group (2016-06-17) - AA
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mortgage-satisfy-charge-full (2016-08-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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mortgage-satisfy-charge-full (2016-09-28) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-secretary-company-with-change-date (2015-01-21) - CH03
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change-person-director-company-with-change-date (2015-01-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-04) - AA
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change-sail-address-company (2013-07-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-16) - AUD
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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resolution (2012-01-17) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-02-12) - MG01
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legacy (2011-06-08) - MG01
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resolution (2011-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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memorandum-articles (2011-11-14) - MEM/ARTS
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resolution (2011-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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legacy (2010-02-09) - MG01
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legacy (2010-06-26) - MG01
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-05-11) - 403a
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legacy (2009-04-01) - 395
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legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-07-04) - 288c
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legacy (2008-05-28) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-08-02) - 395
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legacy (2007-07-31) - 395
keyboard_arrow_right 2006
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legacy (2006-06-05) - 88(2)R
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legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 287
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legacy (2006-03-16) - 88(2)R
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-05) - 123
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legacy (2006-11-17) - 395
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-07-08) - 395
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legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-06-13) - NEWINC
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legacy (2005-06-13) - 288b
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legacy (2005-07-06) - 225
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legacy (2005-06-20) - 288a
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legacy (2005-06-20) - 287