Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
The Move Factory Holdings Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 1 Frances Way Grove ParkEnderbyLeicesterLE19 1SH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
British
Born September 1970 (56)
Director · Appointed 15 March 2019
British
Born December 1970 (55)
Officer history (15 former)
18 June 2020
Resigned Waite, Julia as Secretary
15 March 2019
15 March 2019
15 March 2019
15 March 2019
15 March 2019
15 March 2019
15 March 2019
26 July 2016
5 March 2015
3 March 2015
Appointed Waite, Julia as Secretary
18 December 2014
Resigned Davoile, Helen Louise as Secretary
2 June 2014
Appointed Davoile, Helen Louise as Secretary
23 May 2014
7 April 2014
6 September 2013
2 April 2012
19 January 2011
17 January 2011
14 January 2011
1 February 2007
1 December 2005
1 December 2005
1 December 2005
1 December 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09117397
Holdings 1
Companies where The Move Factory Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2019
Ceased Smedvig Capital As — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Raymond Reed Executive Services Limited Owns 75–100% of shares
Tiq UK Finance Limited Owns 75–100% of shares
Ukls Midco Limited Owns 75–100% of shares (as a firm)
Simplify Moving Limited Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited This company Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 3 April 2026 | Accounts filing | |||
| 10 December 2025 | Confirmation statement with no updates | 23 November 2025 |
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