Moghrabi Holdings Limited

General information

Name:

Moghrabi Holdings Ltd

Office Address:

Monometer House Rectory Grove SS9 2HN Leigh-on-sea

Number: 13637141

Incorporation date: 2021-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moghrabi Holdings Limited,registered as Private Limited Company, that is based in Monometer House, Rectory Grove, Leigh-on-sea. The located in SS9 2HN. The firm was formed in 2021. The Companies House Registration Number is 13637141. This business's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. June 30, 2022 is the last time when the accounts were filed.

According to the latest data, this particular firm is led by a single managing director: Amir M., who was arranged to perform management duties in 2022. The firm had been managed by Nader M. till 2022. Additionally a different director, specifically Rami M. quit 2 years ago.

Executives who control the firm include: Rami M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nader M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amir M.

Role: Director

Appointed: 28 October 2022

Latest update: 21 March 2024

People with significant control

Rami M.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nader M.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernadette Y.
Notified on 22 September 2021
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-05-01 (PSC04)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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