MOODY AUCTIONS HOLDINGS LIMITED

MOODY AUCTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOODY AUCTIONS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 5
Address Line 2	LONDON ROAD BUSINESS PARK
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	DN22 6HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MOODY AUCTIONS HOLDINGS LIMITED

Directors

(The company's officers)

MR JUSTIN ANDREW LACEY

(~51 year old British national)

UNIT 5 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2015

MR MALCOLM ARTHUR WILKINSON

(~64 year old British national)

UNIT 5 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2015

MR DOMINIC IAN WILLOWS

(~53 year old British national)

UNIT 5 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2015

Shareholders

(Persons of Significant Control)

Mr Dominic Ian Willows

(~53 year old British national)

Unit 5, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Malcolm Arthur Wilkinson

(~64 year old British national)

Unit 5, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Justin Andrew Lacey

(~51 year old British national)

Unit 5, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUCTION WORLD LIMITED

MR JUSTIN ANDREW LACEY
MR DOMINIC IAN WILLOWS

CJJ DESIGN AND DEVELOPMENT LIMITED

MR JUSTIN ANDREW LACEY

MOODY AUCTIONS LIMITED

MR JUSTIN ANDREW LACEY
MR DOMINIC IAN WILLOWS

MOODY PROCESS EQUIPMENT LIMITED

MR JUSTIN ANDREW LACEY
MR MALCOLM ARTHUR WILKINSON
MR DOMINIC IAN WILLOWS

WOODLANDS BUILDING AND CONSTRUCTION LIMITED

MR JUSTIN ANDREW LACEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)