MOORE & YORK HOLDINGS LEICESTER LIMITED
Overview
| Company Name | MOORE & YORK HOLDINGS LEICESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14798886 |
| 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 MOORE & YORK HOLDINGS LEICESTER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOORE & YORK HOLDINGS LEICESTER LIMITED located?
| Registered Office Address | 61 Granby Street LE1 6FB Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE & YORK HOLDINGS LEICESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MOORE & YORK HOLDINGS LEICESTER LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MOORE & YORK HOLDINGS LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Apr 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Natasha Moore as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Forster as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Natasha Moore as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Forster as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamieson Charles Moore as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Jamieson Charles Moore as a person with significant control on Jul 24, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Terral Beesley as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOORE & YORK HOLDINGS LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESLEY, Terral | Director | LE1 6FB Leicester 61 Granby Street United Kingdom | United Kingdom | British | 307860870001 | |||||
| MOORE, Jamieson Charles | Director | LE1 6FB Leicester 61 Granby Street United Kingdom | England | British | 104675260002 | |||||
| FORSTER, Sarah | Director | LE1 6FB Leicester 61 Granby Street United Kingdom | England | British | 277820280001 | |||||
| MOORE, Natasha | Director | LE1 6FB Leicester 61 Granby Street United Kingdom | England | British | 311836660001 |
Who are the persons with significant control of MOORE & YORK HOLDINGS LEICESTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamieson Charles Moore | Jul 24, 2023 | LE1 6FB Leicester 61 Granby Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terral Beesley | Apr 13, 2023 | LE1 6FB Leicester 61 Granby Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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