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Moorhouse Holdings Limited LONDON

Founded in 2014, Moorhouse Holdings, classified under reg no. 09152201 is an active company. Currently registered at 69 Old Broad Street EC2M 1QS, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 2nd June 2016 Moorhouse Holdings Limited is no longer carrying the name Moorhouse Bidco.

The firm has 2 directors, namely Damien L., Jonathan R.. Of them, Jonathan R. has been with the company the longest, being appointed on 29 July 2014 and Damien L. has been with the company for the least time - from 4 March 2021. As of 25 April 2024, there were 6 ex directors - Martin H., Diederik V. and others listed below. There were no ex secretaries.

Moorhouse Holdings Limited Address / Contact

Office Address 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152201
Date of Incorporation Tue, 29th Jul 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Damien L.

Position: Director

Appointed: 04 March 2021

Jonathan R.

Position: Director

Appointed: 29 July 2014

Martin H.

Position: Director

Appointed: 03 April 2018

Resigned: 31 March 2021

Diederik V.

Position: Director

Appointed: 03 April 2018

Resigned: 17 December 2018

Stephen V.

Position: Director

Appointed: 06 August 2014

Resigned: 31 March 2021

Richard J.

Position: Director

Appointed: 06 August 2014

Resigned: 05 June 2020

John L.

Position: Director

Appointed: 06 August 2014

Resigned: 20 May 2019

Richard G.

Position: Director

Appointed: 29 July 2014

Resigned: 16 October 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Sqs Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sqs Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Stephen V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sqs Group Limited

80 Cannon Street, London, EC4N 6AE, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sqs Group Limited

7 Moorgate, London, EC2R 6AF, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03857864
Notified on 3 April 2018
Ceased on 3 April 2018
Nature of control: 75,01-100% voting rights

Stephen V.

Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control: 25-50% shares

Company previous names

Moorhouse Bidco June 2, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, January 2024 		Free Download (14 pages)

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