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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents29

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MOORE HOUSE HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2018 (6 years ago)

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Summary

NameMOORE HOUSE HOLDINGS LTD
Historical names
  • TIMEC 1632 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11143496
LEI Code
  • 54930000GIRRDLPMX540
Incorporation Date10 Jan 2018 (6 years ago) / 2612 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONSU**********************

ActiveUnited Kingdom

FIFI ****************

ActiveUnited Kingdom

BABYL***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTHUMBERLAND, MORPETH, MOORE HOUSE, WHALTON, NE61 3UX

Officers

individual

IndividualUnited Kingdom

Muckle Director Limited

Person with significant control


Appointed on10 Jan 2018

Resigned on15 Mar 2018

individual

IndividualUnited Kingdom

Mr Phillip Anthony Rodger

Person with significant control


Appointed on15 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mulholland, David Edward

Director


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rodger, Phillip Anthony

Director


Appointed on15 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on10 Jan 2018

Resigned on15 Mar 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
202132,005,472 GBP
(~$44,016,406)
43,681,808 GBP
(~$60,074,608)
59,546,950 GBP
(~$81,893,581)
View full report
20201,041,204 GBP
(~$1,335,162)
43,690,840 GBP
(~$56,025,865)
35,541,478 GBP
(~$45,575,733)
View full report

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Events

Old value

16 Mar 2018

Name changeTIMEC 1632 LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type groupAAView
11 Jan 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2019

Identification numbers

Data from the LEI register
  • 54930000GIRRDLPMX540
  • Legal nameMOORE HOUSE HOLDINGS LTD
  • Registration date23 Aug 2018
  • StatusActiveIssued
  • Other namesTIMEC 1632 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Dec 2023
  • Next renewal05 Dec 2024

Related companies by officers

Frequently asked questions

Where is MOORE HOUSE HOLDINGS LTD's headquarters?

MOORE HOUSE HOLDINGS LTD's headquarters is located at ENGLAND, NORTHUMBERLAND, MORPETH, MOORE HOUSE, WHALTON, NE61 3UX

What is MOORE HOUSE HOLDINGS LTD's industry?

MOORE HOUSE HOLDINGS LTD is in the industry of Activities of holding companies

What year was MOORE HOUSE HOLDINGS LTD started?

MOORE HOUSE HOLDINGS LTD was started in 2018

What is the LEI number of MOORE HOUSE HOLDINGS LTD?

MOORE HOUSE HOLDINGS LTD LEI number is 54930000GIRRDLPMX540

How much profit does MOORE HOUSE HOLDINGS LTD make?

MOORE HOUSE HOLDINGS LTD's profit is $44,016,406

Sources: Companies House