MOORGATE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOORGATE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10564157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2017
(7 years and 11 months old)
WEBSITE
MOORGATEFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN12 7LS
The Dovecote
Pury Hill Business Park
Alderton Road, Paulerspury
TOWCESTER
NN12 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORGATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MOORGATE MORTGAGE BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORGATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORGATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORGATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MOORGATE MORTGAGE BROKERS LTD | Active - Accounts Filed | View Report |
| MOORGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Amy Louise Roberts (922254348) Appointed |
| 31/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Amy Louise Roberts (926627554) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 25/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
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