FULL MOON HOLDCO 5 LIMITED
Overview
| Company Name | FULL MOON HOLDCO 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULL MOON HOLDCO 5 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULL MOON HOLDCO 5 LIMITED located?
| Registered Office Address | Sleepy Hollow Aylesbury Road OX9 3AT Thame Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULL MOON HOLDCO 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINKCLIP LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for FULL MOON HOLDCO 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FULL MOON HOLDCO 5 LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for FULL MOON HOLDCO 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Raymond Andrew Reidy as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aidan Joseph Connolly as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 105 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Martin Robinson as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Aidan Joseph Connolly as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 058938540004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540005 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540006 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540007 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540008 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540009 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540010 in full | 1 pages | MR04 | ||
Satisfaction of charge 058938540013 in full | 1 pages | MR04 | ||
Who are the officers of FULL MOON HOLDCO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | British | 164373820001 | ||||||
| THOMAS, Katherine Anna Ashford | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | 209394390009 | |||||||
| BOYDELL, Joanna | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | United Kingdom | British | 164373820001 | |||||
| REIDY, Raymond Andrew | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 321638420001 | |||||
| MORTIMORE, Jon William | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | British | 93906210001 | ||||||
| WRIGHT, Andrew Richard Hornagold | Secretary | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | 117689910001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL ANSARI, Sameer Kamal Ibrahim | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Arab Emirates | Emirati | 109487270001 | |||||
| BONNAR, Craig | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 278479880001 | |||||
| CONNOLLY, Aidan Joseph, Mr. | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | United Kingdom | British | 256560000001 | |||||
| DENIS, Sylvain Claude | Director | Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates | Canadian | 109487760001 | ||||||
| GOWERS, Peter Darren | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom | England | British | 157443090002 | |||||
| HAMILL, Keith | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | England | British | 76268070004 | |||||
| HARVEY, Paul Victor | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 116809270002 | |||||
| HEARN, Grant David | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | England | British | 88628480002 | |||||
| JANSENBERGER, Peter Otto | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon | Uk | Austrian | 122986940002 | |||||
| KRISHNAN, Anand Subramaniam | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United States | 110890630004 | ||||||
| KUMP, Eric John | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | American | 146489030001 | |||||
| LINDLEY, Brian Richard | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | England | British | 126103110001 | |||||
| MORTIMORE, Jon William | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 93906210001 | |||||
| PARSONS, Guy Paul Cuthbert | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | 102187770002 | |||||
| ROBINSON, Anthony Martin | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire England | England | British | 303936750001 | |||||
| SMOOT, David Madison | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Arab Emirates | United States | 151754020001 | |||||
| WRIGHT, Andrew Richard Hornagold | Director | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | 117689910001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FULL MOON HOLDCO 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full Moon Holdco 4 Limited | Apr 06, 2016 | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0