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MOORGARTH GROUP HOLDINGS LIMITED
Active
14059706 · incorporated 2022-04-21
MOORGARTH GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2022 at Companies House (number 14059706; OpenRegistry canonical ID GB-14059706-moorgarth-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-04-20 . Next confirmation statement due 2026-05-04 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MOORGARTH GROUP HOLDINGS LIMITED has 6 persons with significant control on file:
Mr Iaan Van Heerden born 1971 resident in South Africa, South African national. Notified 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Paul Johannes Roelofse born 1977 resident in South Africa, South African national. Notified 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Jacob Daniel Wiese born 1981 resident in South Africa, South African national. Notified 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Ms Christina Helmien Wiese born 1986 resident in South Africa, South African,Hungarian national. Notified 2026-01-27. Ms Caroline Clare Wiese-Wentzel born 1982 resident in South Africa, South African,Hungarian national. Notified 2026-01-27. 2 historical PSC records have ceased:
Mr Timothy Andrew Vaughan born 1965 resident in England, British national. Notified 2022-04-21. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philip Noel Biden born 1949 resident in South Africa, South African national. Notified 2022-11-17. Ceased 2026-01-27. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Leeds:
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