The Move Factory Holdings Limited
Company Profile
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UnknownThe Move Factory Holdings Limited
05633986•Private Limited With Share Capital
1 Frances Way Grove Park, Enderby, Leicester, LE191SH
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Incorporated
23/11/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Move Factory Holdings Limited (05633986) is a private limited with share capital incorporated on 23/11/2005 (20 years old) and registered in leicester, LE191SH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/11/2005
LE191SH
Financial Overview
Total Assets
£3.20M
Liabilities
£0
Net Assets
£3.20M
Cash
£20.0K
Key Metrics
2
Directors
8
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:09-05-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2020
Change Sail Address Company With New Address
Category:Address
Date:28-02-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date24/03/2026
Latest Accounts30/03/2025
Trading Addresses
1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire, LE191SHRegistered
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