MOORHOUSE GROUP HOLDINGS LIMITED
BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY CF83 3HU- Active
- Private Limited Company
- Company No. 04413450
- Last Updated: 01 Mar 2024
Company Profile
MOORHOUSE GROUP HOLDINGS LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in CAERPHILLY. MOORHOUSE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 6 months and 28 days.
| Name | MOORHOUSE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04413450 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| 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 |
|---|---|
| Lucida Broking Holdings Limited 27-43 Eastern Road, RM1 3NH |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley Ann Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Lyndon Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 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 | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOORHOUSE GROUP HOLDINGS LIMITED | 10 Apr 2002 |
| MOORHOUSE GROUP LIMITED | 05 Jan 2005 |