LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Low
Risk
MOTO HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-03-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MOTO HOLDINGS LIMITED
Holdings / subsidiaries
- MOTO HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05754555
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-23
- Registered office
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
- SIC
- 64209
Officers · 3 active
- PROCTER, Amy Ruthsecretary · appt 2021-08-04
- MCMEIKAN, Kennedydirector · British · appt 2018-11-22
- TATUM, Nicholas Benjamindirector · British · appt 2020-10-05
- ELSON, Julia(resigned)secretary · appt 2016-04-13
- PRYNN, Robert James(resigned)secretary · British · appt 2006-06-15
- TALLENTIRE, Robert John(resigned)secretary · New Zealander · appt 2006-04-06
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-03-23
- BOGG, Dyson Peter Kelly(resigned)director · Australian · appt 2006-06-15
- CATLIN, Claire Louise(resigned)director · British · appt 2020-05-15
- CLUNIE, Spence Matthew(resigned)director · British · appt 2006-04-06
- COWLEY, Andrew Christian(resigned)director · British · appt 2007-11-08
- DAHLSTROM, Carl Henrik(resigned)director · British · appt 2013-04-16
Beneficial owners · PSC · 1 current
- ■Universities Superannuation Scheme Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-25
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-15
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MOTO VENTURES LIMITED
- MOTO FINANCE PLCbeneficial owner
- MOTO INVESTMENTS LIMITEDbeneficial owner
- Moto Holdings Limitedbeneficial owner
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS WAY LPbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- USS WAY LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- SLATEWOOD FINANCING LPbeneficial owner
- L1 LIMITED PARTNERSHIPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- THE AIRLINE GROUP LIMITEDbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- Coral Keystone Estates Limitedbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner