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..
| Name | : | ADSEN MOORE HOLDING CO LTD |
|---|---|---|
| Company Number | : | 10033661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Beacon Mews, Southroad, Weybridge, United Kingdom, KT13 9DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Fgl Holdings Ltd | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, Wharford Lane, Runcorn, England, WA7 1EB |
| Nature of control | : |
|
| Miss Lisa Francis | ||
| Notified on | : | 31 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
| Nature of control | : |
|
| Mr Daniel Goggin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wavertree Business Village, Tapton Way, Liverpool, England, L13 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Capital | Capital allotment shares. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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