MOORE HOUSE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MOORE HOUSE HOLDINGS LTD
COMPANY NUMBER
11143496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2018
16/03/2018
TIMEC 1632 LIMITED
NORTHUMBERLAND
NE61 3UX
Moore House
Whalton
MORPETH
NE61 3UX
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 |
|---|---|---|
| MOORE HOUSE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONSUMER REDRESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE HOUSE HOLDINGS LTD?
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 MOORE HOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE HOUSE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE HOUSE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONSUMER REDRESS LIMITED | Company is dissolved | View Report |
| CONSUMER REFUND SERVICE LTD | Active - Accounts Filed | View Report |
| FILISA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THEMIS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member David Edward Mulholland (925815959) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 19/03/2018 | Andrew John Davison (900315927) has left the board |
| 19/03/2018 | New Board Member Phillip Anthony Rodger (921088829) Appointed |
| 26/01/2018 | MUCKLE SECRETARY LIMITED (924189519) has left the board |
| 26/01/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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