Moorgarth Group Holdings Limited
- Company number
- 14059706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Andrew Vaughan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | 17 Nov 2022 |
| Mr Philip Noel Biden | 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 |
17 Nov 2022 | 27 Jan 2026 |
| Ms Christina Helmien Wiese | Ownership Of Shares 50 To 75 Percent As Trust | 27 Jan 2026 | |
| Ms Caroline Clare Wiese-Wentzel | Ownership Of Shares 50 To 75 Percent As Trust | 27 Jan 2026 | |
| 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 |
17 Nov 2022 | |
| Mr Jacob Daniel Wiese | 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 |
17 Nov 2022 | |
| Mr Christoffel Wiese | 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 Significant Influence Or Control As Trust |
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 |
17 Nov 2022 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
Connections
Controls
- Inception Living Sarl (OE002755)
- London Office Sarl (OE002238)
- Moolmoor Holdings Limited (10379540)
- Moorgarth Group Limited (04852678)
- Moorgarth Maple Limited (SC312513)
- Moorgarth Properties (Luxembourg) Sarl (OE002757)
- Moorgarth Retail Limited (10281312)
- The Boutique Workplace Company Limited (09411671)
- Wandle Point Management Limited (09276540)
Companies at the same address
- Christopher Street Business Centre Limited (09209540)
- Golden Square Business Centre Ltd (07378205)
- Milton Keynes Business Centre Limited (09187644)
- Moolmoor (Waverley) Limited (10550582)
- Moolmoor Holdings Limited (10379540)
- Moolmoor Investments Limited (10380346)
- Moolmoor Site Services Limited (11365213)
- Moorgarth Euston Limited (11668639)
- Moorgarth Group Limited (04852678)
- Moorgarth Living Limited (10293489)