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Companies House/Kempston/Company profile

MOVIANTO HOLDING UK LIMITED

Active
08179358·incorporated 2012-08-14

MOVIANTO HOLDING UK LIMITED is an active UK private limited company, incorporated on 14 August 2012 at Companies House (number 08179358; OpenRegistry canonical ID GB-08179358-movianto-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 254 active companies registered in Kempston, Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-14
Registered Address
UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

MOVIANTO HOLDING UK LIMITED has 1 person with significant control on file:

  • Nippon Yusen Kabushiki Kaisha (Japan reg. 0100-01-023785). Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Stephane Jean-Francois Baudry born 1971 resident in France, French national. Notified 2020-09-17. Ceased 2025-12-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-06-20. Ceased 2020-09-17.

Previous names

MOVIANTO HOLDING UK LIMITED has previously traded as:

  • O&M-MOVIANTO UK HOLDINGS LTD. (until 2020-07-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kempston: