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Christopher Moran Holdings Limited

01055016

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHELSEA CLOISTERS, LONDON, SW3 3DW
Incorporated 18/05/1972

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher John Moran

director · Since 31/12/1991

FINANCIER

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Jamie Christopher George Moran

director · Since 01/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Charles John William Moran

director · Since 01/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Colin James Reilly

director · Since 05/02/2019

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Dr Christopher John Moran

75–100% votes

British · United Kingdom · Age 78

Crosby Moran Hall, Cheyne Walk, London, SW3 5AZ

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 21/03/1995Registered 28/03/1995Satisfied 17/12/2024
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 21/03/1995Registered 24/03/1995Satisfied 17/12/2024
charge
satisfied

GREYHOUND BANK PLC

Created 20/06/1989Registered 06/07/1989Satisfied 30/03/1993
charge
satisfied

GREYHOUND BANK LIMITED

Created 24/01/1989Registered 01/02/1989Satisfied 17/09/1992
charge
satisfied

GREYHOUND GUARANTY LIMITED

Created 21/04/1986Registered 08/05/1986
charge
satisfied

GREYHOUND GUARANTY LIMITED

Created 01/11/1984Registered 06/11/1984
charge
outstanding

GREYHOUND GUARANTY LIMITED

Created 29/06/1983Registered 02/07/1983
charge
outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 03/01/1973Registered 11/01/1973