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Companies House/Taunton/Company profile

MOATWELL HOLDINGS LIMITED

Active
13237379·incorporated 2021-03-02

MOATWELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13237379; OpenRegistry canonical ID GB-13237379-moatwell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,767 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

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

Persons with significant control

MOATWELL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Lawrence Anthony Samborne Bush born 1969 resident in England, British national. Notified 2023-04-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Elizabeth Fynvola Leonie Wiffen born 1963 resident in United Kingdom, British national. Notified 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanna Christonie Annie Spiers born 1964 resident in England, British national. Notified 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Caspar James Barnard Bush born 1968 resident in England, British national. Notified 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Bush born 1938 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Taunton: