MOORGARTH GROUP HOLDINGS LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS LS1 2SJ- Active
- Private Limited Company
- Company No. 14059706
- Last Updated: 01 Mar 2024
Company Profile
MOORGARTH GROUP HOLDINGS LIMITED was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in LEEDS. MOORGARTH GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 6 days.
| Name | MOORGARTH GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 14059706 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Iaan Van Heerden Nationality: South African |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Johannes Roelofse Nationality: South African |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Philip Noel Biden Nationality: South African |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Jacob Daniel Wiese Nationality: South African |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Christoffel Wiese Nationality: South African |
Dates: Thursday, November 17, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Timothy Andrew Vaughan Nationality: British |
Dates: Thursday, April 21, 2022 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2024, (-212 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOORGARTH GROUP HOLDINGS LIMITED | 21 Apr 2022 |