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Moorhouse Holdings Limited
09152201
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporated 29/07/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Jonathan Streatfield Russell
director · Since 29/07/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Mr Jeffrey Lee Hoyle
director · Since 12/06/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Persons with Significant Control
Expleo Uk Limited
75–100% shares
75–100% votes
Appoint directors
Club Street, Bamber Bridge, Preston, PR5 6FN
Reg: 01147167 · England & Wales · Private Company Limited By Shares
Notified 01/01/2025
Former PSCs
Mr Stephen John Vinall
Ceased 03/04/2018
Sqs Group Limited
Ceased 03/04/2018
Charges2 outstanding
Charge
outstanding
SOCIÉTÉ GÉNÉRALE
Created 27/11/2023Registered 30/11/2023
Charge
outstanding
SOCIETE GENERALE AS SENIOR SECURITY AGENT
Created 11/07/2019Registered 18/07/2019
Charge
satisfied
JONATHAN RUSSEL · JOHN LUNN · RICHARD JONES · RICHARD GOOLD · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 06/08/2014Registered 15/08/2014Satisfied 29/07/2019
Charge
satisfied
CENTRIC SPV1 LIMITED
Created 06/08/2014Registered 08/08/2014Satisfied 29/07/2019