Moroak Holdings Limited is a private limited company registered at Watercombe Place Watercombe Park, Lynx Trading Estate, Yeovil BA20 2HL. Incorporated on 2019-12-04, this 4-year-old company is run by 5 directors.
Director Blake B., appointed on 09 October 2020. Director Timothy B., appointed on 04 December 2019. Director Clive P., appointed on 04 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-03 and the due date for the following filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Watercombe Place Watercombe Park |
| Office Address2 | Lynx Trading Estate |
| Town | Yeovil |
| Post code | BA20 2HL |
| Country of origin | United Kingdom |
| Registration Number | 12347896 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The register of persons with significant control that own or control the company includes 7 names. As BizStats identified, there is Michael B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Timothy B. This PSC has significiant influence or control over the company,. Moving on, there is Timothy B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michael B.
| Notified on | 4 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy B.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Timothy B.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Clive P.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Blake B.
| Notified on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Heidi B.
| Notified on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 8 April 2020 |
| Ceased on | 2 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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