Moody's Holdings Limited

Active04006718 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
10 Gresham Street
London
EC2V 7AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2016
Also at Moody's Group Finance Limited (proposed for strike-off), Moody's (UK) Limited (proposed for strike-off), Moody's Analytics UK Limited · more companies
British
Born June 1969 (57)
Officer history (14 former)
4 October 2016
Resigned Makwana, Milan Jadavji as Director
29 June 2016
Resigned Glover, Ian George as Director
29 June 2016
Appointed Herring, Timothy John Crawford as Director
26 May 2016
Resigned Hughes, Stuart Martin as Director
1 November 2015
Appointed Hughes, Stuart Martin as Director
2 May 2013
Appointed Makwana, Milan Jadavji as Director
2 May 2013
Resigned Drevon, Frederic Walter Jacques as Director
18 December 2008
Resigned Syer, Christopher John Owen as Secretary
6 November 2008
Resigned Madelain, Michel as Director
6 November 2008
Appointed Glover, Ian George as Director
9 May 2006
Appointed Drevon, Frederic Walter Jacques as Director
9 May 2006
Resigned Foley, Michael as Director
15 January 2002
Resigned Mcdaniel, Raymond as Director
15 January 2002
Resigned Murray, Chester Van Alen as Director
15 January 2002
Appointed Foley, Michael as Director
12 September 2000
Appointed Madelain, Michel as Director
14 June 2000
Resigned Wheater, Murray Richard Kenneth as Director
14 June 2000
Appointed Murray, Chester Van Alen as Director
14 June 2000
Appointed Syer, Christopher John Owen as Secretary
14 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
14 June 2000
Resigned Ryde, Andrew Gareth as Director
14 June 2000
Appointed Mcdaniel, Raymond as Director
9 June 2000
Appointed Wheater, Murray Richard Kenneth as Director
9 June 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
9 June 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
9 June 2000
Appointed Ryde, Andrew Gareth as Director
2 June 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
2 June 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
2 June 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6384256

Holdings 3

Companies where Moody's Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Moody's International (UK) Limited Owns 75–100% of shares
Moody's Group Finance Limited Proposed for strike-offOwns 75–100% of shares
Moody`s Group UK Ltd Has significant influence or control
Moody's Holdings Limited This company Owns 75–100% of shares

Filings 129

Show all 129 filings

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