Introduction
Watch Company
M
MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED
MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED is an active company incorporated on 24 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13582207
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Nova South 160 Victoria Street London, SW1E 5LB,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAHER, Katherine Ann
ActiveW Monroe Street, Chicago60661
Born October 1982
Director
Appointed 28 Feb 2022
MAHER, Katherine Ann
W Monroe Street, Chicago60661
Born October 1982
Director
28 Feb 2022
Active
SMITH, Simon Ross
Active160 Victoria Street, LondonSW1E 5LB
Born July 1981
Director
Appointed 29 Dec 2023
SMITH, Simon Ross
160 Victoria Street, LondonSW1E 5LB
Born July 1981
Director
29 Dec 2023
Active
HENKEN, Oscar Lynn Alexander
Resigned160 Victoria Street, LondonSW1E 5LB
Born May 1981
Director
Appointed 24 Aug 2021
Resigned 29 Dec 2023
HENKEN, Oscar Lynn Alexander
160 Victoria Street, LondonSW1E 5LB
Born May 1981
Director
24 Aug 2021
Resigned 29 Dec 2023
Resigned
PEKOFSKE, Daniel George
ResignedWest Monroe Street, Illinois 60661
Born June 1976
Director
Appointed 24 Aug 2021
Resigned 28 Feb 2022
PEKOFSKE, Daniel George
West Monroe Street, Illinois 60661
Born June 1976
Director
24 Aug 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Motorola Solutions, Inc
ActiveWest Monroe Street, Illinois 60661
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Motorola Solutions, Inc
West Monroe Street, Illinois 60661
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
13 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
23 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
8 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
24 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2021