ADSEN MOORE HOLDING CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adsen Moore Holding Co Ltd. The company was founded 8 years ago and was given the registration number 10033661. The firm's registered office is in SOUTHROAD. You can find them at 3 Beacon Mews, , Southroad, Weybridge. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | ADSEN MOORE HOLDING CO LTD |
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| Company Number | : | 10033661 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Beacon Mews, Southroad, Weybridge, United Kingdom, KT13 9DZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Beacon Mews, Southroad, United Kingdom, KT13 9DZ | Director | 27 September 2023 | Active |
| 24, Fernlands Close, Chertsey, United Kingdom, KT16 9PX | Director | 01 March 2016 | Active |
| 24, Fernlands Close, Chertsey, United Kingdom, KT16 9PX | Director | 01 March 2016 | Active |
People with Significant Control
| Fgl Holdings Ltd |
| Notified on | : | 27 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 130, Wharford Lane, Runcorn, England, WA7 1EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Lisa Francis |
| Notified on | : | 31 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel Goggin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wavertree Business Village, Tapton Way, Liverpool, England, L13 1DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)