Moorgarth Retail Limited, Leeds
Moorgarth Retail Limited is a private limited company. Located at Central House, 47 St. Paul's Street, Leeds LS1 2TE, the above-mentioned 7 years old company was incorporated on 2016-07-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).3 directors can be found in the firm: Philip W. (appointed on 11 October 2023), Daniel S. (appointed on 11 October 2023), Timothy V. (appointed on 15 July 2016). Moving to the secretaries (1 in total), we can name: Martin A. (appointed on 11 October 2023).
| About | |
|---|---|
| Name: Moorgarth Retail Limited | |
| Number: 10281312 | |
| Incorporation date: 2016-07-15 | |
| 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: |
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 |
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 |
Christoffel W.
15 July 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob W.
15 July 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
15 July 2016 - 17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan V.
22 November 2018 - 1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mandy D.
15 July 2016 - 1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
15 July 2016 - 1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerhardus L.
15 July 2016 - 22 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Moorgarth Retail Limited confirmation statement filing is 2024-07-28. The most current one was sent on 2023-07-14. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.
10 persons of significant control are indexed in the official register, namely: Moorgarth Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Pauls Street, LS1 2TE Leeds. Paul R. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Iaan V. who 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 January 15, 2024. Company's previous address: Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom. filed on: 15th, January 2024 | address |
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