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FULL MOON HOLDCO 7 LIMITED

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

This company is commonly known as Full Moon Holdco 7 Limited. The company was founded 8 years ago and was given the registration number 09657187. 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 7 LIMITED
Company Number:09657187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 December 2022
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

Secretary03 September 2015Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

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

Director03 September 2015Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director15 June 2023Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary25 June 2015Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director31 December 2020Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director03 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director25 June 2015Active
Sleepy Hollow, Aylesbury Road, Thame, United Kingdom, OX9 3AT

Director03 September 2015Active
Sleepy Hollow, Aylesbury Road, Thame, England, OX9 3AT

Director07 December 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director25 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director25 June 2015Active

People with Significant Control

Full Moon Holdco 6 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

Download
2023-05-10Mortgage

Mortgage satisfy charge full.

Download
2023-05-10Mortgage

Mortgage satisfy charge full.

Download
2023-05-10Mortgage

Mortgage satisfy charge full.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2021-07-17Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Officers

Termination director company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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