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Moorgarth Group Holdings Limited
Adresa
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
VAT ID (DIČ) no VAT ID available
Company No. 14059706 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Biden, Philip Noel Status: Active Notified: 17/11/2022 Date of Birth: 07/1949 Nature of Control
  • 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
    •
    Roelofse, Paul Johannes Status: Active Notified: 17/11/2022 Date of Birth: 07/1977 Nature of Control
  • 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
    •
    Van Heerden, Iaan Status: Active Notified: 17/11/2022 Date of Birth: 12/1971 Nature of Control
  • 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
    •
    Wiese, Christoffel Status: Active Notified: 17/11/2022 Date of Birth: 09/1941 Nature of Control
  • 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
    •
    Wiese, Jacob Daniel Status: Active Notified: 17/11/2022 Date of Birth: 01/1981 Nature of Control
  • 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
    •
    Vaughan, Timothy Andrew Status: Ceased Notified: 21/04/2022 Ceased: 17/11/2022 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Archer, Martin Edward Leeds, England Status: Active Notified: 23/02/2024 Role: Secretary
    Collins, Kenneth Russell Leeds, England Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Esterhuyse, Friedrich Hans Leeds, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Roelofse, Paul Johannes Leeds, England Status: Active Notified: 25/05/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Smith, Daniel James Leeds, England Status: Active Notified: 23/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wheble, Daniel Reeves Leeds, England Status: Active Notified: 23/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Whiting, Philip Leeds, England Status: Active Notified: 23/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nordier, Karen Louise Leeds, England Status: Ceased Notified: 25/05/2022 Ceased: 19/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 23/02/2024 Role: Secretary
    Vaughan, Timothy Andrew Leeds, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 01/01/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Moolmoor Holdings LTD Status: Active Notified: 17/11/2022 Companies House Number: 10379540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Moorgarth Group LTD Status: Active Notified: 17/11/2022 Companies House Number: 04852678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Moorgarth Retail Limited Status: Active Notified: 17/11/2022 Companies House Number: 10281312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PM and U Limited Status: Active Notified: 17/11/2022 Companies House Number: 09794966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Boutique Workplace Compa NY Limited Status: Active Notified: 17/11/2022 Companies House Number: 09411671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wandle Point Management Limited Status: Active Notified: 17/11/2022 Companies House Number: 09276540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •