Moorgarth Group Holdings Limited

14059706

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 21/04/2022

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Friedrich Hans Esterhuyse

director · Since 25/05/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Mr Paul Johannes Roelofse

director · Since 25/05/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 48

Mr Martin Edward Archer

secretary · Since 23/02/2024

Mr Kenneth Russell Collins

director · Since 23/02/2024

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Mr Daniel James Smith

director · Since 23/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Daniel Reeves Wheble

director · Since 23/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 18 other boards

Persons with Significant Control

Mr Iaan Van Heerden

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

South African · South Africa · Age 54

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 17/11/2022

Mr Paul Johannes Roelofse

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

South African · South Africa · Age 48

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 17/11/2022

Mr Christoffel Wiese

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

South African · South Africa · Age 84

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 17/11/2022

Mr Jacob Daniel Wiese

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

South African · South Africa · Age 45

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 17/11/2022

Ms Christina Helmien Wiese

ownership-of-shares-50-to-75-percent-as-trust

South African,Hungarian · South Africa · Age 40

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 27/01/2026

Ms Caroline Clare Wiese-Wentzel

ownership-of-shares-50-to-75-percent-as-trust

South African,Hungarian · South Africa · Age 43

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ

Notified 27/01/2026

Former PSCs

Mr Timothy Andrew Vaughan

Ceased 17/11/2022

Mr Philip Noel Biden

Ceased 27/01/2026

Charges1 outstanding

Charge

outstanding

FIRSTRAND BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2022Registered 18/11/2022