JACK MOODY HOLDINGS LIMITED

Company summary

Company number: 02869599
Status: ACTIVE
Incorporated / age: 8 November 199332 years
Registered office: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, WV10 7LX
Accounts due: 30 June 2027
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, WV10 7LX
Nature of business
Activities of head offices
Previous company names
JACK MOODY HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOODY, Jack ACTIVE	Secretary	24 Mar 2014				Hollybush Farm, Warstone Road, Shareshill, Wolverhampton , WV10 7LX
MOODY, Jack ACTIVE	Director	08 Nov 1993		United Kingdom	October 1946	Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom
MOODY, June ACTIVE	Director	27 Jun 1996		United Kingdom	January 1949	Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom
MOODY, Robert Joseph ACTIVE	Director	03 Jun 1997		United Kingdom	September 1972	Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom
AUCOTT, Terence Bernard RESIGNED	Secretary	08 Nov 1993	24 Mar 2014			Flat 27, Guardian Court, New Road, Solihull, West Midlands, B91 3DL, England
KIMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Nov 1993	08 Nov 1993			Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
COX, David John RESIGNED	Director	08 Nov 1993	03 Jun 1997		May 1948	Oak Gables Salt Road, Salt, Stafford, Staffordshire
HOCKNULL, Terence RESIGNED	Director	08 Nov 1993	25 Aug 1995		September 1951	32 Rosewood Park, Cheslyn Hay, Walsall, West Midlands, WS6 7HD
MOODY, Catherine Elizabeth RESIGNED	Director	01 Nov 2017	15 Mar 2022	England	January 1971	Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, WV10 7LX, England
KIMS DIRECTORS LIMITED RESIGNED	Nominee Director	08 Nov 1993	08 Nov 1993			Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England

MOODY, Jack ACTIVE
Role: Secretary
Appointed on: 24 Mar 2014
Address: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton , WV10 7LX

MOODY, Jack ACTIVE
Role: Director
Appointed on: 08 Nov 1993
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom

MOODY, June ACTIVE
Role: Director
Appointed on: 27 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom

MOODY, Robert Joseph ACTIVE
Role: Director
Appointed on: 03 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands, WV10 7LX, United Kingdom

AUCOTT, Terence Bernard RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 24 Mar 2014
Address: Flat 27, Guardian Court, New Road, Solihull, West Midlands, B91 3DL, England

KIMS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1993
Resigned on: 08 Nov 1993
Address: Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England

COX, David John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 03 Jun 1997
Date of birth: May 1948
Address: Oak Gables Salt Road, Salt, Stafford, Staffordshire

HOCKNULL, Terence RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 25 Aug 1995
Date of birth: September 1951
Address: 32 Rosewood Park, Cheslyn Hay, Walsall, West Midlands, WS6 7HD

MOODY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, WV10 7LX, England

KIMS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1993
Resigned on: 08 Nov 1993
Address: Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.