Introduction
Watch Company
M
MOORGARTH GROUP HOLDINGS LIMITED
MOORGARTH GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORGARTH GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14059706
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Ground Floor 13/14 Park Place Leeds, LS1 2SJ,
Previous Addresses
13/14 Park Place Ground Floor Leeds LS1 2SJ England
From: 15 January 2024To: 15 January 2024
13/14 Park Place Ground Floor 13/14 Park Place Leeds LS1 2SJ England
From: 15 January 2024To: 15 January 2024
Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 21 April 2022To: 15 January 2024
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
9
Officers
6
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
ARCHER, Martin Edward
Active13/14 Park Place, LeedsLS1 2SJ
Secretary
Appointed 23 Feb 2024
ARCHER, Martin Edward
13/14 Park Place, LeedsLS1 2SJ
Secretary
23 Feb 2024
Active
COLLINS, Kenneth Russell
Active13/14 Park Place, LeedsLS1 2SJ
Born September 1971
Director
Appointed 23 Feb 2024
COLLINS, Kenneth Russell
13/14 Park Place, LeedsLS1 2SJ
Born September 1971
Director
23 Feb 2024
Active
ESTERHUYSE, Friedrich Hans
Active13/14 Park Place, LeedsLS1 2SJ
Born January 1970
Director
Appointed 25 May 2022
ESTERHUYSE, Friedrich Hans
13/14 Park Place, LeedsLS1 2SJ
Born January 1970
Director
25 May 2022
Active
ROELOFSE, Paul Johannes
Active13/14 Park Place, LeedsLS1 2SJ
Born July 1977
Director
Appointed 25 May 2022
ROELOFSE, Paul Johannes
13/14 Park Place, LeedsLS1 2SJ
Born July 1977
Director
25 May 2022
Active
SMITH, Daniel James
Active13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
Appointed 23 Feb 2024
SMITH, Daniel James
13/14 Park Place, LeedsLS1 2SJ
Born November 1971
Director
23 Feb 2024
Active
WHEBLE, Daniel Reeves
Active13/14 Park Place, LeedsLS1 2SJ
Born September 1976
Director
Appointed 23 Feb 2024
WHEBLE, Daniel Reeves
13/14 Park Place, LeedsLS1 2SJ
Born September 1976
Director
23 Feb 2024
Active
WHITING, Philip
Active13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
Appointed 23 Feb 2024
WHITING, Philip
13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Director
23 Feb 2024
Active
SMITH, Daniel James
Resigned47 St. Paul's Street, LeedsLS1 2TE
Secretary
Appointed 21 Apr 2022
Resigned 23 Feb 2024
SMITH, Daniel James
47 St. Paul's Street, LeedsLS1 2TE
Secretary
21 Apr 2022
Resigned 23 Feb 2024
Resigned
NORDIER, Karen Louise
Resigned13/14 Park Place, LeedsLS1 2SJ
Born January 1967
Director
Appointed 25 May 2022
Resigned 19 Mar 2024
NORDIER, Karen Louise
13/14 Park Place, LeedsLS1 2SJ
Born January 1967
Director
25 May 2022
Resigned 19 Mar 2024
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 21 Apr 2022
Resigned 01 Jan 2024
VAUGHAN, Timothy Andrew
47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Director
21 Apr 2022
Resigned 01 Jan 2024
Resigned
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Iaan Van Heerden
Active13/14 Park Place, LeedsLS1 2SJ
Born December 1971
Nature of Control
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
Notified 17 Nov 2022
Mr Iaan Van Heerden
13/14 Park Place, LeedsLS1 2SJ
Born December 1971
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
Active
Mr Paul Johannes Roelofse
Active13/14 Park Place, LeedsLS1 2SJ
Born July 1977
Nature of Control
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
Notified 17 Nov 2022
Mr Paul Johannes Roelofse
13/14 Park Place, LeedsLS1 2SJ
Born July 1977
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
Active
Mr Philip Noel Biden
Active13/14 Park Place, LeedsLS1 2SJ
Born July 1949
Nature of Control
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
Notified 17 Nov 2022
Mr Philip Noel Biden
13/14 Park Place, LeedsLS1 2SJ
Born July 1949
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
Active
Mr Christoffel Wiese
Active13/14 Park Place, LeedsLS1 2SJ
Born September 1941
Nature of Control
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
Notified 17 Nov 2022
Mr Christoffel Wiese
13/14 Park Place, LeedsLS1 2SJ
Born September 1941
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
Active
Mr Jacob Daniel Wiese
Active13/14 Park Place, LeedsLS1 2SJ
Born January 1981
Nature of Control
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
Notified 17 Nov 2022
Mr Jacob Daniel Wiese
13/14 Park Place, LeedsLS1 2SJ
Born January 1981
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
Active
Mr Timothy Andrew Vaughan
Ceased47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 17 Nov 2022
Mr Timothy Andrew Vaughan
47 St. Paul's Street, LeedsLS1 2TE
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 17 Nov 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
23 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2022