Menna Overview
Here’s a quick overview of MOORHOUSE GROUP HOLDINGS LIMITED 👀 — a Caerphilly, South Wales based business that started in 2002.
MOORHOUSE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04413450
- Age24 years 3 months Incorporated 10 April 2002
- Officers3
Address
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
MOORHOUSE GROUP HOLDINGS LIMITED is an active company incorporated on 10 April 2002 and based in Caerphilly, South Wales. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 16 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 16 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 16 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVINE, Brendan Joseph | director | Oct 1967 | 15 Aug 2025 |
| GILBERT, Ian | director | Apr 1984 | 15 Aug 2025 |
| O'HARA, James Ian | director | Nov 1984 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucida Broking Holdings Limited | 06 Aug 2021 | |
| Mrs Shirley Ann Wood | Sep 1966 | 06 Apr 2016 |
| Mr Lyndon Robert Wood | Jan 1971 | 06 Apr 2016 |
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Here’s a quick overview of MOORHOUSE GROUP HOLDINGS LIMITED 👀 — a Caerphilly, South Wales based business that started in 2002.