# Moolmoor Holdings Limited

## Details

- **Company number:** [10379540](https://find-and-update.company-information.service.gov.uk/company/10379540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2016
- **Registered office:** GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Moorgarth Group Holdings Limited](/group/1628) (24 companies)


## Previous names

- MM Property Holdings Limited (until 21 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Daniel James | director | 11 Oct 2023 |  |
| LOMBAARD, Pieter Andries | director | 29 Nov 2016 |  |
| BEYERS, Pieter | director | 29 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerhardus Liebenberg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 22 Nov 2018 |
| Mr Jan Kock Van Der Merwe | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 22 Nov 2018 | 1 Apr 2022 |
| Mrs Mandy Dix-Peek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 1 Apr 2022 |
| Mr Michael Black | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 1 Apr 2022 |
| Mr Paul Johannes Roelofse | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Apr 2022 | 17 Nov 2022 |
| Mr Iaan Van Heerden | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Apr 2022 | 17 Nov 2022 |
| Mr Philip Biden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 17 Nov 2022 |
| Mr Jacob Daniel Wiese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 17 Nov 2022 |
| Mr Christoffel Wiese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2016 | 17 Nov 2022 |
| Moorgarth Group Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2022 |  |




## Owned by

Moolmoor Holdings Limited → [Moorgarth Group Holdings Limited](/company/14059706)



## Controls

- [Moolmoor (Waverley) Limited](/company/10550582) (10550582)
- [Moolmoor Investments Limited](/company/10380346) (10380346)
- [Moolmoor Site Services Limited](/company/11365213) (11365213)



## Directors' other companies

- [LOMBAARD, Pieter Andries](/person/8414339) - director at [Moolmoor Investments Limited](/company/10380346)
- [SMITH, Daniel James](/person/5998366) - director at [Moorgarth Retail Limited](/company/10281312)
- [SMITH, Daniel James](/person/5998366) - director at [Moorgarth Group Limited](/company/04852678)
- [SMITH, Daniel James](/person/5998366) - director at [Moorgarth Living Limited](/company/10293489)
- [SMITH, Daniel James](/person/5998366) - director at [Moolmoor Investments Limited](/company/10380346)



## Companies at the same address

- [Christopher Street Business Centre Limited](/company/09209540) (09209540)
- [Golden Square Business Centre Ltd](/company/07378205) (07378205)
- [Milton Keynes Business Centre Limited](/company/09187644) (09187644)
- [Moolmoor (Waverley) Limited](/company/10550582) (10550582)
- [Moolmoor Investments Limited](/company/10380346) (10380346)
- [Moolmoor Site Services Limited](/company/11365213) (11365213)
- [Moorgarth Euston Limited](/company/11668639) (11668639)
- [Moorgarth Group Holdings Limited](/company/14059706) (14059706)
- [Moorgarth Group Limited](/company/04852678) (04852678)
- [Moorgarth Living Limited](/company/10293489) (10293489)