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Companies House/Caerphilly/Company profile

MOORHOUSE GROUP HOLDINGS LIMITED

Active
04413450·incorporated 2002-04-10

MOORHOUSE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2002 at Companies House (number 04413450; OpenRegistry canonical ID GB-04413450-moorhouse-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 2,081 active companies registered in Caerphilly, South Wales (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-10
Registered Address
BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of MOORHOUSE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of MOORHOUSE GROUP HOLDINGS LIMITED

Financials

Check financials of MOORHOUSE GROUP HOLDINGS LIMITED

Filings

Check filing history of MOORHOUSE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MOORHOUSE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Angelus Bidco Limited. Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lucida Broking Holdings Limited (United Kingdom reg. 11197852). Notified 2021-08-06. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Ann Wood born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-06.
    • Owns 25–50% of shares
  • Mr Lyndon Robert Wood born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04413450.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.