Moolmoor Holdings Limited, Leeds
Moolmoor Holdings Limited is a private limited company. Formerly, it was named Mm Property Holdings Limited (it was changed on 2016-09-21). Located at Central House, 47 St. Paul's Street, Leeds LS1 2TE, this 7 years old firm was incorporated on 2016-09-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).4 directors can be found in the company: Daniel S. (appointed on 11 October 2023), Philip W. (appointed on 31 July 2023), Pieter B. (appointed on 29 November 2016). Moving on to the secretaries (1 in total), we can name: Martin A. (appointed on 11 October 2023).
| About | |
|---|---|
| Name: Moolmoor Holdings Limited | |
| Number: 10379540 | |
| Incorporation date: 2016-09-16 | |
| End of financial year: 28 February |
| Address: |
Central House 47 St. Paul's Street Leeds LS1 2TE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Moorgarth Group Holdings Ltd
17 November 2022
| Address | 47 St. Pauls Street, Leeds, LS1 2TE, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14059706 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
16 September 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaan V.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jacob W.
16 September 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christoffel W.
16 September 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul R.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jan V.
22 November 2018 - 1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mandy D.
16 September 2016 - 1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
16 September 2016 - 1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerhardus L.
16 September 2016 - 22 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Moolmoor Holdings Limited confirmation statement filing is 2024-09-29. The most current one was sent on 2023-09-15. The due date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.
10 persons of significant control are listed in the Companies House, namely: Moorgarth Group Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Pauls Street, LS1 2TE Leeds. Philip B. that owns over 3/4 of shares, 3/4 to full of voting rights. Iaan V. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on 2024-01-15. Company's previous address: Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom. filed on: 15th, January 2024 | address |
Free Download
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