Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Moody Direct (Group Holdings) Limited
- Incorporated
- 24 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil Langdown
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 820 Yeovil RoadSloughSL1 4JA
Officers 3 active
Officer details are public data from the Companies House register.
Sibli, Olga
Secretary · Appointed 26 April 2025
Director · Appointed 10 October 2024
British
Born August 1968 (58)
Langdown, Neil
Director · Appointed 10 October 2024
British
Born January 1974 (52)
Officer history (3 former)
26 April 2025
Appointed Sibli, Olga as Secretary
26 April 2025
Resigned Booth, Diane Marie as Secretary
10 October 2024
10 October 2024
Appointed Langdown, Neil as Director
10 October 2024
Appointed Booth, Diane Marie as Secretary
10 October 2024
10 October 2024
24 July 2024
24 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04087125
Former controllers (3)
10 October 2024
10 October 2024
17 September 2024
Ceased Lydia Helen Tomlinson — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Axflow Limited Owns 75–100% of shares
Moody Direct (Group Holdings) Limited This company Owns 75–100% of shares
Moody Direct (Investments) Limited Owns 75–100% of shares
Triark Pumps Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 28 August 2025 | Confirmation statement with updates | 23 July 2025 | 4 | |
| 9 May 2025 | Appointment of a secretary | 2 | ||
| 9 May 2025 | Termination of appointment of a secretary | 1 | ||
| 23 October 2024 | Current accounting period shortened | 1 |
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