This company is commonly known as The Move Factory Holdings Limited. The company was founded 18 years ago and was given the registration number 05633986. The firm's registered office is in LEICESTER. You can find them at 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE MOVE FACTORY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05633986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Director | 15 March 2019 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Director | 15 March 2019 | Active |
| Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU | Secretary | 23 November 2005 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Secretary | 02 June 2014 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Secretary | 01 December 2005 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Secretary | 03 March 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 2005 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Director | 07 April 2014 | Active |
| Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU | Director | 23 November 2005 | Active |
| 1, Frances Way Grove Park, Enderby, Leicester, LE19 1SH | Director | 02 April 2012 | Active |
| The Granary, Smeeton Road Saddington, Leicester, LE8 0QT | Director | 01 December 2005 | Active |
| Vale View Cottage, Bratton Seymour, Wincanton, BA9 8BY | Director | 01 December 2005 | Active |
| Ryger House, Arlington Street, London, England, SW1A 1RD | Director | 26 July 2016 | Active |
| Smedvig Capital, 20 St. James's Street, London, United Kingdom, SW1A 1ES | Director | 14 January 2011 | Active |
| The Limes, 37 High Street Hinxton, Saffron Walden, CB10 1QY | Director | 01 February 2007 | Active |
| Kees Chalkhouse Green Road, Kidmore End, RG4 9AU | Director | 23 November 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 November 2005 | Active |
| Ukls Acquisitions Limited | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grant Hall, Parsons Green, St. Ives, England, PE27 4AA |
| Nature of control | : |
|
| Smedvig Capital As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 103, Lokkeveien, 4004 Stavanger, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-22 | Accounts | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-09 | Other | Legacy. | Download |
| 2022-03-31 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Address | Move registers to sail company with new address. | Download |
| 2020-02-28 | Address | Change sail address company with new address. | Download |
| 2019-11-26 | Incorporation | Memorandum articles. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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