Company Information for

MOOR LANE HOLDINGS LIMITED

11-12 ESPLANADE, ST HELIER, JE2 3QA,

Company Registration Number

FC028082

Other company type

Active

About Moor Lane Holdings Ltd

MOOR LANE HOLDINGS LIMITED was founded on 2007-12-05 and has its registered office in St Helier. The organisation's status is listed as "Active". Moor Lane Holdings Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOOR LANE HOLDINGS LIMITED
Legal Registered Office
11-12 ESPLANADE
ST HELIER
JE2 3QA
Other companies in JE4

Filing Information

Company NumberFC028082
Date formed2007-12-05
CountryJERSEY
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 08:02:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roslyn Jacobs Company Secretary 2016-10-31
Allen Eric Appen Director COMPANY DIRECTOR 2016-08-30 ENGLAND
Prasad Nagnath Pitale Director NONE 2009-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyds Bank Plc Company Secretary 2008-01-11 2016-10-31
Anna Katharine Goldsmith Director 2008-01-11 2016-08-11
Richard Geoffrey Meade Conway Director 2008-01-11 2016-02-01
Jonathan Scott Foster Director 2008-01-11 2015-03-05

Related Directorships for Allen Eric Appen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Eric Appen ASSOCIATION FOR FINANCIAL MARKETS IN EUROPEDirector 2017-09-14 CURRENT 2009-08-20 Active
Allen Eric Appen MEADOWFIELD INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
Allen Eric Appen MORAY INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
Allen Eric Appen PORTLAND FUNDING LIMITEDDirector 2016-09-14 CURRENT 2002-10-23 Liquidation
Allen Eric Appen LIME STREET (FUNDING) LIMITEDDirector 2016-04-29 CURRENT 2002-06-19 Liquidation
Allen Eric Appen LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-04-29 CURRENT 1978-11-02 Active
Allen Eric Appen CLOAK LANE INVESTMENTS LIMITEDDirector 2016-04-19 CURRENT 2014-11-24 Active
Allen Eric Appen HORSHAM INVESTMENTS (JERSEY) LIMITEDDirector 2016-04-19 CURRENT 2014-12-16 Active
Allen Eric Appen LANGBOURN INVESTMENTS LTDDirector 2016-04-18 CURRENT 2002-07-30 Converted / Closed

Related Directorships for Prasad Nagnath Pitale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prasad Nagnath Pitale ASPIRE ACADEMIES TRUSTDirector 2016-11-03 CURRENT 2012-08-21 Active
Prasad Nagnath Pitale LANGBOURN INVESTMENTS LTDDirector 2016-09-27 CURRENT 2002-07-30 Converted / Closed
Prasad Nagnath Pitale HORSHAM INVESTMENTS (JERSEY) LIMITEDDirector 2015-02-20 CURRENT 2014-12-16 Active
Prasad Nagnath Pitale CLOAK LANE INVESTMENTS LIMITEDDirector 2015-01-16 CURRENT 2014-11-24 Active
Prasad Nagnath Pitale CASTLEMILL INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
Prasad Nagnath Pitale FORTROSE INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
Prasad Nagnath Pitale OBAN INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2007-06-29 Converted / Closed
Prasad Nagnath Pitale MEADOWFIELD INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
Prasad Nagnath Pitale MORAY INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
Prasad Nagnath Pitale FARYNER'S HOUSE INVESTMENTS LIMITEDDirector 2009-11-03 CURRENT 2005-11-17 Converted / Closed
Prasad Nagnath Pitale HORSHAM INVESTMENTS LIMITEDDirector 2009-11-03 CURRENT 2005-01-10 Converted / Closed
Prasad Nagnath Pitale HILL SAMUEL INTERNATIONAL HOLDINGS LIMITEDDirector 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
Prasad Nagnath Pitale COLEMAN STAFFORDSHIRE FUNDING LIMITEDDirector 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
Prasad Nagnath Pitale COLEMAN STAFFORDSHIRE INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
Prasad Nagnath Pitale VINTRY HOLDINGS (UK) LIMITEDDirector 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
Prasad Nagnath Pitale EASTCHEAP FUNDING LIMITEDDirector 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
Prasad Nagnath Pitale WARWICK LANE FINANCE LIMITEDDirector 2009-09-29 CURRENT 2007-12-17 Converted / Closed
Prasad Nagnath Pitale CASTLE BAYNARD FUNDING LIMITEDDirector 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
Prasad Nagnath Pitale DENHAM FUNDING LIMITEDDirector 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
Prasad Nagnath Pitale CLOAK LANE FINANCE (CAYMAN) LIMITEDDirector 2009-09-29 CURRENT 2006-04-21 Converted / Closed
Prasad Nagnath Pitale CLOAK LANE INVESTMENTS (CAYMAN) LIMITEDDirector 2009-09-29 CURRENT 2006-04-21 Converted / Closed
Prasad Nagnath Pitale HILL SAMUEL INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
Prasad Nagnath Pitale LOVAT FUNDING (HOLDINGS) LIMITEDDirector 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
Prasad Nagnath Pitale LOVAT HOLDINGS (BVI) LIMITEDDirector 2009-09-29 CURRENT 2007-12-17 Converted / Closed
Prasad Nagnath Pitale MITRE STREET FINANCE LIMITEDDirector 2009-09-29 CURRENT 2007-01-24 Converted / Closed
Prasad Nagnath Pitale MITRE STREET INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 2007-01-24 Converted / Closed
Prasad Nagnath Pitale DUNSTAN INVESTMENTS (UK) LIMITEDDirector 2009-09-29 CURRENT 2006-07-28 Active
Prasad Nagnath Pitale LIME STREET (FUNDING) LIMITEDDirector 2009-09-29 CURRENT 2002-06-19 Liquidation
Prasad Nagnath Pitale PORTLAND FUNDING LIMITEDDirector 2009-09-29 CURRENT 2002-10-23 Liquidation
Prasad Nagnath Pitale LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2009-09-29 CURRENT 1978-11-02 Active