Moolmoor Holdings Limited

10379540

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 16/09/2016

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Pieter Beyers

director · Since 29/11/2016

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Pieter Andries Lombaard

director · Since 29/11/2016

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Also on 2 other boards

Mr Martin Edward Archer

secretary · Since 11/10/2023

Mr Daniel James Smith

director · Since 11/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Moorgarth Group Holdings Ltd

25–50% shares

25–50% votes

47, St. Pauls Street, Leeds, LS1 2TE

Reg: 14059706 · England · Limited Company

Notified 17/11/2022

Former PSCs

Mr Philip Biden

Ceased 17/11/2022

Mr Michael Black

Ceased 01/04/2022

Mrs Mandy Dix-Peek

Ceased 01/04/2022

Mr Jacob Daniel Wiese

Ceased 17/11/2022

Mr Christoffel Wiese

Ceased 17/11/2022

Mr Gerhardus Liebenberg

Ceased 22/11/2018

Mr Jan Kock Van Der Merwe

Ceased 01/04/2022

Mr Paul Johannes Roelofse

Ceased 17/11/2022

Mr Iaan Van Heerden

Ceased 17/11/2022

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/03/2017Registered 05/04/2017

Charge

outstanding

HSBC BANK PLC

Created 30/03/2017Registered 05/04/2017

Charge

outstanding

HSBC BANK PLC

Created 23/11/2016Registered 28/11/2016

Charge

outstanding

HSBC BANK PLC

Created 23/11/2016Registered 28/11/2016