MOTORRAD HOLDINGS LIMITED
Company Number SC366184
Status
Dissolved
Incorporated
September 28, 2009
Entity Type
Ltd
Registered Office
3 Blinkbonny Grove
Edinburgh
EH4 3HH
74990
Previous Names
MM&S (5520) LIMITED
Ceased on Sep 30, 2009
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MOTORRAD HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC366184, this organization has been active since September 2009. Primarily in the 74990 sector, the business maintains its official headquarters at 3 Blinkbonny Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 11, 2021
Gazette
Feb 23, 2021
Dissolution
Feb 12, 2021
Accounts
Dec 23, 2020
Confirmation Statement
Dec 15, 2020
Confirmation Statement
Dec 3, 2019
Accounts
Sep 27, 2019
Confirmation Statement
Oct 1, 2018
Accounts
Jul 23, 2018
Persons With Significant Control
Sep 28, 2017
Persons With Significant Control
Sep 28, 2017
Confirmation Statement
Sep 28, 2017
Persons With Significant Control
Sep 28, 2017
Accounts
Sep 8, 2017
Confirmation Statement
Sep 28, 2016
Accounts
Aug 18, 2016
Annual Return
Sep 28, 2015
Accounts
Mar 31, 2015
Annual Return
Sep 29, 2014
Accounts
Apr 2, 2014
Annual Return
Oct 23, 2013
Accounts
Jun 26, 2013
Annual Return
Dec 17, 2012
Accounts
Aug 17, 2012
Annual Return
Nov 22, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Joseph Eugene Philipsz
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 17 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
corporate secretary
director
corporate director
corporate director
corporate director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a secretary
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
09308464
WODS TRANSMISSION HOLDCO LTD
PHILIPSZ, Joseph Eugene is a director
04530532
NOBLE VENTURE FINANCE I LIMITED
PHILIPSZ, Joseph Eugene is a director
04934392
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PHILIPSZ, Joseph Eugene is a director
04934390
NNT LIFT COMPANY (FUNDCO 1) LIMITED
PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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PHILIPSZ, Joseph Eugene is a director
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BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene is a director
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BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
PHILIPSZ, Joseph Eugene is a director
NI070347
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene is a director