MOORHOUSE GROUP LIMITED
BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY CF83 3HU- Active
- Private Limited Company
- Company No. 03825233
- Last Updated: 01 Mar 2024
Company Profile
MOORHOUSE GROUP LIMITED was incorporated on Friday, August 13, 1999 as a Private Limited Company with registered address in CAERPHILLY. MOORHOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 2 months and 26 days.
| Name | MOORHOUSE GROUP LIMITED |
|---|---|
| Company number | 03825233 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAY HOUSE 2-3 SIR ALFRED OWEN WAY CAERPHILLY CF83 3HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Haggett Nationality: British |
Dates: Thursday, January 9, 2020 - Thursday, January 9, 2020
significant influence or control
|
| Mr Lyndon Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Bruce Nelson Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
significant influence or control
|
| Moorhouse Group Holdings Limited 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MOORHOUSE GROUP LIMITED | 13 Aug 1999 |
| LIABILITY DIRECT UNDERWRITING LIMITED | 05 Jan 2005 |