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All Information about:

                        
Name

Moorhouse Group Holdings Limited

Address
Barclay House
2-3 Sir Alfred Owen Way
Caerphilly
CF83 3HU
VAT ID no VAT ID available
Company No. 04413450 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Moorhouse Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lucida Broking Holdings Limited Status: Active Notified: 06/08/2021 Companies House Number: 11197852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Wood, Shirley Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Adey, Jonathan Mark Caerphilly, South Wales Status: Active Notified: 06/04/2022 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haggett, Linda Caerphilly, South Wales Status: Active Notified: 06/04/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Constructaquote Limited Status: Active Notified: 06/04/2016 Companies House Number: 06028811 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Moorhouse Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03825233 Nature of Control
  • Ownership of shares - 75% or more