MORAY OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MORAY OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORAY OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914000. The accounts status is FULL.

MORAY OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2016

Registered Office

6 ROLLINGS BUTT
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITNESS FIRST OVERSEAS HOLDINGS LIMITED (until 30/09/2016)

Confirmation Statements

Last Statement Next Statement Due
29/09/2017 13/10/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ALAN BROOMBERG May 1970 British Director 2017-09-13 CURRENT
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED
MR JOHN MICHAEL WARTIG Sep 1956 Australian Director 2013-05-28 UNTIL 2018-04-30 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2005-02-25 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2003-09-29 UNTIL 2011-10-17 RESIGNED
MR PAUL RICHARD STEVENS Jan 1966 British Director 2014-03-18 UNTIL 2018-09-27 RESIGNED
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2005-02-25 UNTIL 2012-02-10 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2011-10-17 UNTIL 2012-02-15 RESIGNED
MR JAN KENGELBACH Feb 1974 German Director 2011-02-15 UNTIL 2012-09-05 RESIGNED
MR ANDREW PETER COSSLETT Apr 1955 British Director 2012-09-05 UNTIL 2015-12-01 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2006-01-01 UNTIL 2007-02-28 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
ZILLAH BYNG-MADDICK Nov 1974 British Director 2006-10-02 UNTIL 2009-11-13 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2012-09-05 UNTIL 2017-09-13 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2003-09-29 UNTIL 2005-05-30 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 2003-09-29 UNTIL 2018-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
BURBERRY (N0. 1) UNLIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY (NO. 3) UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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MORAY FINANCE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO D LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO C LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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MTC WORKS LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
SHEARMAN BOWEN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL RELATIONSHIPS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
LONDON PARTNERS CAPITAL MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied