SOLIHULL MOORS GROUP LIMITED
Overview
| Company Name | SOLIHULL MOORS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11492033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLIHULL MOORS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLIHULL MOORS GROUP LIMITED located?
| Registered Office Address | Damson Park Damson Parkway B91 2PP Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLIHULL MOORS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOLIHULL MOORS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for SOLIHULL MOORS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Darryl Charles Eales as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Jonathan Palmer as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Jonathan Palmer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 114920330004, created on Jun 07, 2021 | 33 pages | MR01 | ||||||||||||||||||
Registration of charge 114920330003, created on May 19, 2021 | 30 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Appointment of Mr Timothy Paul Murphy as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SOLIHULL MOORS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Calvin Stuart | Director | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | England | British | Chief Executive Officer | 65673400001 | ||||
| EALES, Darryl Charles | Director | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | England | British | Director | 154807060008 | ||||
| MURPHY, Timothy Paul | Director | Thames Street Sonning RG4 6UR Reading Pool Court Berkshire England | United Kingdom | British | Director | 194149760005 | ||||
| PALMER, Mark Jonathan | Director | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | United Kingdom | British | Chief Executive And Director | 317266340001 | ||||
| SEABROOK, Michael Richard | Director | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | United Kingdom | British | Director | 248945920001 |
Who are the persons with significant control of SOLIHULL MOORS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Charles Eales | Apr 26, 2019 | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Stanley Turl | Aug 22, 2018 | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Richard Seabrook | Jul 31, 2018 | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0