Mole Property Holdings Limited

Overview

Legal name

MOLE PROPERTY HOLDINGS LIMITED

Region

West Midlands

Registered address

105 HIGH STREET

WORCESTER

WORCESTERSHIRE

UNITED KINGDOM

WR1 2HW

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 1

1

Company Active LTD

Mole Property Holdings Limited

CRN 15944528

2

Direct controller Active LTD

Steer Automotive Group Limited

CRN 08239702

3

Intermediate controller Active LTD

RKS Holdings Ltd

CRN 11166953

4

Intermediate controller Active LTD

Torrent Bidco Ltd

CRN 13222114

5

Intermediate controller Active LTD

Torrent Midco 2 Ltd

CRN 13222124

6

Intermediate controller Active LTD

Torrent Midco 1 Ltd

CRN 13222103

7

Intermediate controller Active LTD

Compass Bidco Limited

CRN 15361522

8

Intermediate controller Active LTD

Belfry Midco Limited

CRN 15382547

9

Ultimate controller Active LTD

Belfry Topco Limited

CRN 15381476

Company events

Reference milestones and recent Companies House filing stream events.

30 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

22 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

20 Feb

2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTgwMDczM2FkaXF6a2N4

Published 20 Feb 2025 09:48

19 Feb

2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTcwNzE5NWFkaXF6a2N4

Published 19 Feb 2025 04:42

20 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREUUdKQTFhZGlxemtjeA | Paper/PDF filed

Published 21 Oct 2024 05:35

19 Oct

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzOTI4NTQzNmFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:20

19 Oct

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTI4NTEyNGFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:15

18 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODkzNDQwNWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:33

18 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURERENBUTJhZGlxemtjeA | Paper/PDF filed

Published 19 Oct 2024 06:27

03 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODI5MDc4N2FkaXF6a2N4

Published 03 Oct 2024 11:16

03 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODI5MDY1MmFkaXF6a2N4

Published 03 Oct 2024 11:15

03 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODI5MDYxOWFkaXF6a2N4

Published 03 Oct 2024 11:15

03 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODI5MDUxOGFkaXF6a2N4

Published 03 Oct 2024 11:14

03 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODI4OTg1MGFkaXF6a2N4

Published 03 Oct 2024 11:08

03 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4OTY2MmFkaXF6a2N4

Published 03 Oct 2024 11:08

03 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4OTM3MWFkaXF6a2N4

Published 03 Oct 2024 11:06

03 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4OTM5MGFkaXF6a2N4

Published 03 Oct 2024 11:05

03 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODI4OTM0NmFkaXF6a2N4

Published 03 Oct 2024 11:05

03 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4OTIwNGFkaXF6a2N4

Published 03 Oct 2024 11:04

03 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4ODgwM2FkaXF6a2N4

Published 03 Oct 2024 11:02

01 Oct

2024

Legacy

Capital

SH20 | Transaction MzQzNzkzMjE1N2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:56

01 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzc3MDQ3N2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:53

01 Oct

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNzkzMjI3OWFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:48

01 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUFDTzFhZGlxemtjeA | Paper/PDF filed

Published 03 Oct 2024 06:48

01 Oct

2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNzkzMjE0M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:32

01 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDUkkxWTNhZGlxemtjeA | Paper/PDF filed

Published 03 Oct 2024 06:32

01 Oct

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNzc3MDY5NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:30

09 Sep

2024

Incorporated

Inception

Company registered at Companies House