Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Moorgarth Group Holdings Limited
- Incorporated
- 21 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kenneth Russell Collins
- Owned by
- Christina Helmien WieseCaroline Clare Wiese-WentzelIaan Van Heerden
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ground Floor13/14 Park PlaceLeedsLS1 2SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Archer, Martin Edward
Secretary · Appointed 23 February 2024
Collins, Kenneth Russell
Director · Appointed 23 February 2024
South African
Born September 1971 (55)
Director · Appointed 23 February 2024
British
Born November 1971
Director · Appointed 23 February 2024
British
Born September 1976 (50)
Esterhuyse, Friedrich Hans
Director · Appointed 25 May 2022
South African
Born January 1970 (56)
Roelofse, Paul Johannes
Director · Appointed 25 May 2022
South African
Born July 1977 (49)
Officer history (4 former)
30 April 2026
19 March 2024
Resigned Nordier, Karen Louise as Director
23 February 2024
23 February 2024
Appointed Archer, Martin Edward as Secretary
23 February 2024
23 February 2024
23 February 2024
Appointed Collins, Kenneth Russell as Director
23 February 2024
Resigned Smith, Daniel James as Secretary
1 January 2024
25 May 2022
Appointed Esterhuyse, Friedrich Hans as Director
25 May 2022
Appointed Roelofse, Paul Johannes as Director
25 May 2022
Appointed Nordier, Karen Louise as Director
21 April 2022
21 April 2022
Appointed Smith, Daniel James as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Christina Helmien Wiese
Individual · Notified 27 January 2026
Owns 50–75% of shares (as a trust)
South African,Hungarian
Born May 1986 (40)
Caroline Clare Wiese-Wentzel
Individual · Notified 27 January 2026
Owns 50–75% of shares (as a trust)
South African,Hungarian
Born December 1982 (43)
Iaan Van Heerden
Individual · Notified 17 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born December 1971 (54)
Paul Johannes Roelofse
Individual · Notified 17 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born July 1977 (49)
Christoffel Wiese
Individual · Notified 17 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
South African
Born September 1941 (85)
Jacob Daniel Wiese
Individual · Notified 17 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born January 1981 (45)
Former controllers (2)
27 January 2026
Ceased Philip Noel Biden — Owns 50–75% of shares (as a trust)
17 November 2022
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Moorgarth Group Holdings Limited This company
Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
Moorgarth Property Investments Limited Owns 75–100% of shares
RSP Investments Limited Owns 75–100% of shares
Moorgarth Maple Limited Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
The Boutique Workplace Company Limited Owns 75–100% of shares
Ventia Limited Owns 75–100% of shares
Christopher Street Business Centre Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street (City) Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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