Company Summary

Moritz Holdings Unlimited Company was set up on Monday the 30th of March 1992. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 56 other Irish companies between them; 28 of which are now closed. Moritz Holdings Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 61 other companies.

Company Name:Moritz Holdings Unlimited Company
Company Status:LIQUIDATION
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 26/09/2014
MEETING OF CREDITORS
Took place on 17/09/2012
Company Address:10 Fitzwilliam Street Upper,
Dublin 2
Key Executive:Mr Whelan
Company Size:Log-In To View

Key Contact Profile

Mr Whelan is a Company Director of Moritz Holdings Unlimited Company since 2005 and a listed Director of 38 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Moritz Holdings Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address15/07/202515/07/2025Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/03/202008/10/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/03/201908/10/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/09/201908/10/2020Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS16/09/201823/04/2019Join Up
THIS COMPANY HAS 126 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Moritz Holdings Unlimited Company.

Company Status:Liquidation
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 26/09/2014
MEETING OF CREDITORS
Took place on 17/09/2012
Latest Credit Movement:
Date of Last Movement:05/08/2025
Latest Accounts Filed:03/03/2005
Report Based on Accounts:30/06/2004
Next Set of Accounts Due:31/07/2011
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Moritz Holdings Unlimited Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Moritz Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moritz Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on Moritz Holdings Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Moritz Holdings Unlimited Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Protect What Matters Most with Custom Monitoring

06/08/2025

In business, timing isn't just important - it's everything. When you're the first to know, you're the first to act.

Read More »

Strengthen Growth and Risk Management with Smarter Data

28/07/2025

Looking to achieve better and cleaner data? CRIFVision-net helps you get the most out of your data.

Read More »

H1 Figures Paint a Nuanced Picture

14/07/2025

For the first six months of 2025, a 9% year-on-year increase of company start-ups was recorded.

Read More »

9% increase in Irish Startups recorded Year-on-Year

07/07/2025

According to our latest figures a 9% year-on-year increase in the number of company start-ups

Read More »