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Movianto Holding UK Limited

Movianto Holding UK Limited is an active company incorporated on 14 August 2012 with the registered office located in . Movianto Holding UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179358
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE
Telephone
01234248500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1965
Director
Director • French • Lives in France • Born in Jan 1971
Stephane Jean-Francois Baudry
PSC • French • Lives in France • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Movianto UK Limited
Stephane Jean-Francois Baudry is a mutual person.
Active
Healthcare Services Group Limited
Stephane Jean-Francois Baudry is a mutual person.
Active
Walden Digital UK Limited
Stephane Jean-Francois Baudry is a mutual person.
Active
Pharmacare Logistics Limited
Stephane Jean-Francois Baudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £8.58M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.05M
Decreased by £21.02M (-22%)
Total Liabilities
-£149K
Decreased by £21.13M (-99%)
Net Assets
£73.9M
Increased by £114K (0%)
Debt Ratio (%)
0%
Decreased by 22.18% (-99%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Ehdh S.A.S. Resigned
8 Months Ago on 25 Feb 2025
Movianto International B.V. Appointed
8 Months Ago on 25 Feb 2025
Laure Brenas Appointed
8 Months Ago on 24 Feb 2025
Stephane Jean-Francois Baudry Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Stephane Jean-Francois Baudry Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Ehdh S.A.S. as a director on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Movianto International B.V. as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Stephane Jean-Francois Baudry as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Laure Brenas as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023
Submitted on 25 Jul 2023
Change of details for Stephane Jean-Francois Baudry as a person with significant control on 1 February 2023
Submitted on 2 Jun 2023
Repayment History
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