EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Motorline Holdings LTD

Address
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
End of VAT Registration
9 April 2024
Company Register Name Motorline Holdings Limited
Company No. 05478773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 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
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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