Moose Holdco (UK) Limited

Active09238730 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Mark Liam Carton
Accounts type
Full
Region
Wales
Address
Unit 31 Springboard Business Innovation Centre
Llantarnam Industrial Park
Cwmbran
NP44 3AW

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
8 June 2026
Last conf. stmt
25 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Carton, Mark Liam
Director · Appointed 11 September 2025
Irish
Born January 1974 (52)
Director · Appointed 11 September 2025
German
Born September 1986 (40)
Corporate Secretary · Appointed 24 June 2025
Officer history (3 former)
11 September 2025
Appointed Carton, Mark Liam as Director
11 September 2025
Appointed Orlob, Timon as Director
11 September 2025
Resigned Skowronski, John as Director
24 June 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
5 September 2024
Appointed Skowronski, John as Director
5 September 2024
Resigned Joos, Donald Hector as Director
26 October 2022
Appointed Joos, Donald Hector as Director
26 October 2022
Resigned Grillo, Joseph James as Director
29 September 2014
Appointed Grillo, Joseph James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Moose Holdco (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 September 2024
Ceased Donald Hector Joos — Right to appoint and remove directors
26 October 2022
Ceased Joseph James Grillo — Right to appoint and remove directors

Filings 46

Show all 46 filings

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