Active
Company Information for MOROAK HOLDINGS LIMITED
WATERCOMBE PLACE WATERCOMBE PARK, LYNX TRADING ESTATE, YEOVIL, BA20 2HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOROAK HOLDINGS LIMITED | |
Legal Registered Office | |
WATERCOMBE PLACE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL BA20 2HL | |
Company Number | 12347896 | |
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Company ID Number | 12347896 | |
Date formed | 2019-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 01/01/2021 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB349849047 |
Last Datalog update: | 2024-12-05 19:06:02 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CESSATION OF CLIVE ANDREW PAVEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY WYATT BARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
24/10/24 STATEMENT OF CAPITAL GBP 100 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BROWNING | ||
CESSATION OF BLAKE WYATT BARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEIDI JANE BARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL WYATT BARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Blake Envelopeholdings Limited as a person with significant control on 2024-10-24 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 24/10/24 | ||
Statement of capital on GBP 1.00 | ||
22/10/24 STATEMENT OF CAPITAL GBP 401 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mr Clive Andrew Pavey as company secretary on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
CESSATION OF SARAH MARGUERITE BROWNING AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BLAKE WYATT BARTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE BARTER | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 400 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JANE BARTER | |
PSC04 | Change of details for Michael Wyatt Barter as a person with significant control on 2020-04-08 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOROAK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |