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MOORHOUSE HOLDINGS LIMITED

Active
09152201·incorporated 2014-07-29

MOORHOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 July 2014 at Companies House (number 09152201; OpenRegistry canonical ID GB-09152201-moorhouse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-29
Registered Address
69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

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

  • Expleo Uk Limited (England reg. 01147167). Notified 2025-01-01.
    • 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:

  • Sqs Group Limited. Notified 2018-04-03. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sqs Group Limited (United Kingdom reg. 03857864). Notified 2018-04-03. Ceased 2018-04-03.
    • Holds 75% or more of voting rights
  • Mr Stephen John Vinall born 1970 resident in England, Uk national. Notified 2016-04-06. Ceased 2018-04-03.
    • Owns 25–50% of shares

Previous names

MOORHOUSE HOLDINGS LIMITED has previously traded as:

  • MOORHOUSE BIDCO LIMITED (until 2016-06-02)

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