MOORHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOORHOUSE HOLDINGS LIMITED
COMPANY NUMBER
09152201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2014
(10 years and 5 months old)
WEBSITE
www.moorhouseconsulting.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/07/2014
02/06/2016
MOORHOUSE BIDCO LIMITED
LONDON
EC2M 1QS
Telephone: 02030044482
TPS: No
20 St Andrew Street
London
EC4A 3AG
Telephone: 30044482
69 Old Broad Street
London
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 5 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2014 - 16/10/2020 (6 years and 2 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/08/2014 - 05/06/2020 (5 years and 9 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO GROUP LTD | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| SILVER ATENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Damien Lasou (928072726) Appointed |
| 15/03/2021 | New Board Member Damien Lasou (928072748) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Richard John Goold (916236663) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | Richard Jones (918382138) has left the board |
| 08/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | John Matthew Lunn (916236795) has left the board |
| 19/12/2018 | Diederik Ferdinand Vos (924514434) has left the board |
| 16/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | Diederik Vos (924514504) has left the board |
| 19/04/2018 | New Board Member Diederik Ferdinand Vos (924514434) Appointed |
| 12/04/2018 | New Board Member Diederik Vos (924514504) Appointed |
| 12/04/2018 | New Board Member Martin Hodgson (917615789) Appointed |
| 07/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 03/08/2017 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/09/2014 | Stephen John Vinall (919053415) has left the board |
| 10/09/2014 | Richard Jones (919053448) has left the board |
| 10/09/2014 | New Board Member Richard Jones (918382138) Appointed |
| 10/09/2014 | New Board Member Stephen John Vinall (916236674) Appointed |
| 06/09/2014 | New Board Member John Matthew Lunn (916236795) Appointed |
| 06/09/2014 | New Board Member Stephen John Vinall (919053415) Appointed |
| 06/09/2014 | New Board Member Richard Jones (919053448) Appointed |
| 07/08/2014 | Richard John Goold (918973637) has left the board |
| 07/08/2014 | New Board Member Richard John Goold (916236663) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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