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FULL MOON HOLDCO 6 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Full Moon Holdco 6 Limited. The company was founded 18 years ago and was given the registration number 05893977. The firm's registered office is in THAME. You can find them at Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULL MOON HOLDCO 6 LIMITED
Company Number:05893977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Secretary19 March 2013Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Secretary24 June 2016Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director19 March 2013Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director15 June 2023Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Secretary17 September 2006Active
Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae,

Secretary14 August 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director05 September 2006Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director31 December 2020Active
Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates,

Director14 August 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director25 November 2013Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director05 September 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director20 November 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director05 September 2006Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director01 January 2011Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director14 August 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director14 October 2009Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director16 March 2010Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director05 September 2006Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director05 September 2006Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director07 December 2022Active
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Director31 March 2010Active
Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae,

Director14 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 August 2006Active

People with Significant Control

Full Moon Holdco 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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