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Motivates Holdings Limited

Motivates Holdings Limited is an active company incorporated on 18 August 2025 with the registered office located in London, Greater London. Motivates Holdings Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16657519
Private limited company
Age
2 months
Incorporated 18 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
3 Bath Place
London
EC2A 3DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Andrew Lister
Director • Director • British • Lives in England • Born in Jun 1962
Mr Mark Boyce
PSC • Director • British • Lives in UK • Born in Mar 1979
Mr Alex Barseghian
PSC • Director • Canadian • Lives in Canada • Born in May 1974
William Norman Alexander
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motivates INC. Limited
William Norman Alexander is a mutual person.
Active
Motivates Finance Limited
Mark Boyce is a mutual person.
Active
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Financials
Motivates Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mark Boyce (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Alex Barseghian (PSC) Appointed
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Mr Alex Barseghian Appointed
1 Month Ago on 18 Sep 2025
Mr Andrew Lister Appointed
1 Month Ago on 18 Sep 2025
Mr William Norman Alexander Appointed
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
2 Months Ago on 28 Aug 2025
Incorporated
2 Months Ago on 18 Aug 2025
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Documents
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Notification of Alex Barseghian as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mr William Norman Alexander as a director on 18 September 2025
Submitted on 2 Oct 2025
Change of details for Mark Boyce as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Alex Barseghian as a director on 18 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Lister as a director on 18 September 2025
Submitted on 2 Oct 2025
Registration of charge 166575190001, created on 19 September 2025
Submitted on 23 Sep 2025
Current accounting period shortened from 31 August 2026 to 31 March 2026
Submitted on 28 Aug 2025
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Repayment History
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