MOORHOUSE GROUP HOLDINGS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
MOORHOUSE GROUP HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
MOORHOUSE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413450. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORHOUSE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413450. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORHOUSE GROUP HOLDINGS LIMITED - CAERPHILLY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARCLAY HOUSE
CAERPHILLY
SOUTH WALES
CF83 3HU
This Company Originates in : United Kingdom
Previous trading names include:
MOORHOUSE GROUP LIMITED (until 05/01/2005)
MOORHOUSE GROUP LIMITED (until 05/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK ADEY | Mar 1967 | British | Director | 2022-04-06 | CURRENT |
| MRS LINDA HAGGETT | Nov 1967 | British | Director | 2022-04-06 | CURRENT |
| GERAINT ANTHONY ROWE | Feb 1972 | British | Secretary | 2006-02-02 UNTIL 2012-04-23 | RESIGNED |
| MR JOHN MICHAEL HAWKINS | Jul 1966 | British | Director | 2006-08-22 UNTIL 2014-10-10 | RESIGNED |
| GEOFFREY HOWELLS | Oct 1952 | British | Director | 2003-03-01 UNTIL 2006-03-17 | RESIGNED |
| MR SIMON JAMES PEARCE | Oct 1973 | British | Director | 2021-08-06 UNTIL 2022-08-01 | RESIGNED |
| MRS SIAN LUCRETIA PRYCE | Jun 1963 | British | Director | 2010-09-10 UNTIL 2015-03-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
| MRS SHIRLEY ANN WOOD | Sep 1966 | British | Director | 2002-04-10 UNTIL 2013-07-05 | RESIGNED |
| MR LYNDON ROBERT WOOD | Jan 1971 | British | Director | 2002-04-10 UNTIL 2021-08-06 | RESIGNED |
| LORD LYNDON WOOD | Jan 1971 | British | Secretary | 2002-04-10 UNTIL 2006-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucida Broking Holdings Limited | 2021-08-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lyndon Robert Wood | 2016-04-06 - 2021-08-06 | 1/1971 | Caerphilly South Wales | Ownership of shares 50 to 75 percent |
| Mrs Shirley Ann Wood | 2016-04-06 - 2021-08-06 | 9/1966 | Caerphilly South Wales | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOORHOUSE_GROUP_HOLDINGS_ - Accounts | 2021-06-30 | 30-09-2020 |