Motus Holdings (UK) Limited

Active05560602 Private limited company
Incorporated
12 September 2005 (21 years)
Previously known as
IH Mobility Holdings (UK) Limited (until 3 July 2018)
Investdesk Limited (until 21 February 2006)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Oakingham House
Ground Floor
West Wing London Road
Loudwater
High Wycombe
HP11 1JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born September 1970 (56)
Director · Appointed 20 July 2026
South African,British
Born November 1975
Secretary · Appointed 4 July 2008
British
Director · Appointed 9 May 2006
British
Born June 1965 (61)
Officer history (22 former)
31 July 2026
Resigned Truscott, Robert Gordon as Director
20 July 2026
Appointed Lynch, Niall William as Director
20 July 2026
Appointed Lawrenson, Matthew Derek as Director
19 January 2024
Resigned Arbee, Osman Suluman as Director
19 January 2024
13 May 2019
13 May 2019
Resigned Michaux, Philip Bernard as Director
29 June 2018
Resigned Oakes, Ian Thomas as Director
7 September 2017
Appointed Truscott, Robert Gordon as Director
8 November 2012
Appointed Oakes, Ian Thomas as Director
8 November 2012
Appointed Michaux, Philip Bernard as Director
28 February 2009
Resigned Mcwilliam, Martin Frederick as Director
4 July 2008
Appointed Welch, Andrew Barrie as Secretary
9 June 2008
Resigned Roberts, Paul John as Director
9 June 2008
Resigned Roberts, Paul John as Secretary
28 November 2007
Appointed Arbee, Osman Suluman as Director
22 October 2007
Resigned Brody, Hubert Rene as Director
7 September 2006
Appointed Roberts, Paul John as Secretary
7 September 2006
Resigned Gateley, Christopher as Director
7 September 2006
Appointed Roberts, Paul John as Director
6 September 2006
Resigned Gateley, Christopher as Secretary
9 May 2006
Appointed Gateley, Christopher as Secretary
9 May 2006
Appointed Gateley, Christopher as Director
9 May 2006
Resigned Boettger, Roeloff Jacobus as Director
9 May 2006
Appointed Welch, Andrew Barrie as Director
9 May 2006
Resigned Mahomed, Abdul Hafiz as Secretary
9 May 2006
Resigned Lynch, William Gerald as Director
12 April 2006
Resigned Hill, Walter Stanley as Director
12 April 2006
Resigned Mahomed, Abdul Hafiz as Director
24 February 2006
Appointed Mahomed, Abdul Hafiz as Director
24 February 2006
Appointed Boettger, Roeloff Jacobus as Director
24 February 2006
Appointed Brody, Hubert Rene as Director
24 February 2006
Appointed Mahomed, Abdul Hafiz as Secretary
24 February 2006
Resigned Hiemstra, Recht Louis as Director
24 February 2006
Appointed Hill, Walter Stanley as Director
24 February 2006
Appointed Lynch, William Gerald as Director
24 February 2006
Resigned Fairfax, Sadie as Secretary
14 February 2006
Resigned Fairfax, Sadie as Director
14 February 2006
Appointed Hiemstra, Recht Louis as Director
14 February 2006
Appointed Mcwilliam, Martin Frederick as Director
20 January 2006
Resigned Hanna, Rebekah as Director
24 October 2005
Appointed Hanna, Rebekah as Director
24 October 2005
Appointed Fairfax, Sadie as Secretary
24 October 2005
Appointed Fairfax, Sadie as Director
24 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Motus Holdings (UK) Limited This company
AC Response Holdings Limited Owns 75–100% of shares
Aftercare Response Limited DissolvedOwns 75–100% of shares
Fai Automotive Limited Owns 75–100% of shares
C P Diesel Limited Owns 75–100% of shares
Motor Parts Direct Limited Owns 75–100% of shares
Motus Group (UK) Limited Owns 75–100% of shares
Orwell Trucks Limited Proposed for strike-offOwns 75–100% of shares
Pentagon Motor Holdings Limited DissolvedOwns 75–100% of shares
Reeve (Derby) Limited Proposed for strike-offOwns 75–100% of shares
Reeve (Sheffield) Limited Owns 75–100% of shares
S & B Commercials Limited Proposed for strike-offOwns 75–100% of shares
Solway Vehicle Distributors Limited Status not confirmedOwns 75–100% of shares

What Motus Holdings say about themselves

“Motus Group (UK) manages the automotive interests of Motus Holdings Limited in the United Kingdom.”

— from motusuk.com

Filings 128

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
31 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
20 July 2026Appointment of a director
28 December 2025Full accounts30 June 2025
Show all 128 filings

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