General information

Name:

Moor H2o Ltd

Office Address:

Units A&b Riverside Industrial Estate Atherstone Street Fazeley B78 3RW Tamworth

Number: 10960188

Incorporation date: 2017-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Moor H2o Limited business has been in this business for seven years, having launched in 2017. Started with Companies House Reg No. 10960188, Moor H2o is a Private Limited Company with office in Units A&b Riverside Industrial Estate Atherstone Street, Tamworth B78 3RW. It is recognized as Moor H2o Limited. Moreover the company also was listed as Timec 1625 until it got changed 6 years ago. The enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. Its latest financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-09-12.

In order to be able to match the demands of its customers, this particular business is being improved by a group of two directors who are Peter S. and Ian J.. Their successful cooperation has been of extreme use to the following business since February 2018.

  • Previous company's names
  • Moor H2o Limited 2018-01-24
  • Timec 1625 Limited 2017-09-13

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 06 February 2018

Latest update: 29 March 2024

Ian J.

Role: Director

Appointed: 06 February 2018

Latest update: 29 March 2024

People with significant control

Executives who control this firm include: Peter S. has substantial control or influence over the company. Moor Leasing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ilkley at Ilkley Hall Park, LS29 9LD, West Yorkshire and was registered as a PSC under the reg no 04660617. Celli Asset Management (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tamworth at Atherstone Street, Fazeley, B78 3RW, Staffordshire and was registered as a PSC under the reg no 03307179.

Peter S.
Notified on 6 February 2018
Nature of control:
substantial control or influence
Moor Leasing Limited
Address: Ilkley Hall Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04660617
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celli Asset Management (Uk) Ltd
Address: Units A&B Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03307179
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian M.
Notified on 1 August 2019
Ceased on 18 November 2020
Nature of control:
substantial control or influence
Paul J.
Notified on 6 February 2018
Ceased on 18 November 2020
Nature of control:
substantial control or influence
Ian J.
Notified on 6 February 2018
Ceased on 18 November 2020
Nature of control:
substantial control or influence
Emma S.
Notified on 6 February 2018
Ceased on 18 November 2020
Nature of control:
substantial control or influence
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 13 September 2017
Ceased on 6 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-13
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth B78 3RW England on 28th November 2023 to Vicarage Chambers 9 Park Square East Leeds Leeds West Yorkshire LS1 2LH (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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