The Mole Clinic Holdings Limited

Active15847645 Private limited company
Incorporated
19 July 2024 (2 years)
Previously known as
Project Arnold Bidco Limited (until 6 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
7 Moorgate
London
EC2R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born November 1960
Director · Appointed 18 June 2025
British
Born August 1963 (63)
Director · Appointed 22 August 2024
British
Born September 1978 (48)
Director · Appointed 22 August 2024
British
Born April 1995 (31)
Officer history (3 former)
20 October 2026
Appointed Veness, Jacqueline Susan as Director
16 October 2026
Resigned Veness, Jacqueline Susan as Director
16 October 2026
Resigned Meharg, Annie Clara as Director
7 September 2026
Appointed Veness, Jacqueline Susan as Director
17 February 2026
Appointed Meharg, Annie Clara as Director
18 June 2025
Appointed Langley, Christopher James as Director
18 June 2025
Resigned Mack, Iain Douglas as Director
22 August 2024
Appointed Armstrong, Alistair Paul as Director
22 August 2024
Appointed Taplin, Rachael as Director
19 July 2024
Appointed Mack, Iain Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15844290

Holdings 1

Companies where The Mole Clinic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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