MOONDOWNER HOLDINGS UK LTD
Overview
| Company Name | MOONDOWNER HOLDINGS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322007 |
| 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 MOONDOWNER HOLDINGS UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOONDOWNER HOLDINGS UK LTD located?
| Registered Office Address | Tmd Friction Uk Ltd Oakesway TS24 0RE Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOONDOWNER HOLDINGS UK LTD?
| Company Name | From | Until |
|---|---|---|
| TMD FRICTION HOLDINGS (UK) LTD | Dec 06, 2012 | Dec 06, 2012 |
What are the latest accounts for MOONDOWNER HOLDINGS UK LTD?
| 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 MOONDOWNER HOLDINGS UK LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MOONDOWNER HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tmd Friction Group S.A. as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN England to Tmd Friction Uk Ltd Oakesway Hartlepool TS24 0RE on Oct 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tobias Hundertmark as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Maximilian Westphal as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Firbank as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Firbank as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian Despineux as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edward Baines as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tobias Hundertmark as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tmd friction holdings (uk) LTD\certificate issued on 10/12/24 | 3 pages | CERTNM | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on Feb 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Cessation of Tmd Friction Holdings (Lux) S.A.R.L. as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tmd Friction Group S.A. as a person with significant control on Dec 29, 2022 | 1 pages | PSC02 | ||||||||||
Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sebastian Despineux as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MOONDOWNER HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTPHAL, Ralph Maximilian | Director | Oakesway TS24 0RE Hartlepool Tmd Friction Uk Ltd England | Germany | German | 340979840001 | |||||
| FIRBANK, Steven | Secretary | Rossett Green Lane HG2 9LJ Harrogate 8a England | 174204860001 | |||||||
| BAINES, David Edward | Director | Central House Victoria Court BD19 5DN Cleckheaton Titan Business Centre West Yorkshire England | England | British | 261076130001 | |||||
| DANNOURA, Takaharu, Mr. | Director | Centurion House, Centurion Way BD19 3UJ Cleckheaton PO BOX 18 West Yorkshire England | Japan | Japanese | 245164040001 | |||||
| DESPINEUX, Sebastian | Director | Central House Victoria Court BD19 5DN Cleckheaton Titan Business Centre West Yorkshire England | Germany | German | 291405410001 | |||||
| FIRBANK, Steven | Director | Central House Victoria Court BD19 5DN Cleckheaton Titan Business Centre West Yorkshire England | England | British | 116611270004 | |||||
| HARTLAND, Malcolm Robert | Director | PO BOX 18 Hunsworth Lane BD19 3UJ Cleckheaton C/O Tmd Friction Uk Limited United Kingdom | United Kingdom | British | 59625700007 | |||||
| HUDSON, John Charles | Director | North Weirs Brockenhurst SO42 7QA Hampshire Oakmere United Kingdom | England | British | 105303610002 | |||||
| HUNDERTMARK, Tobias | Director | Floor 36, Downtown Views Tower One Zaabeel 2 Dubai Apartment 3602 United Arab Emirates | United Arab Emirates | German | 330268230001 | |||||
| KUMAKAWA, Tetsuya, Mr. | Director | Centurion House, Centurion Way BD19 3UJ Cleckheaton PO BOX 18 West Yorkshire England | Japan | Japanese | 245164960001 |
Who are the persons with significant control of MOONDOWNER HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tmd Friction Group S.À R.L. | Dec 29, 2022 | Avenue J.F. Kennedy L-1855 Luxembourg 46a Grand Duchy Of Luxembourg Luxembourg | No | ||||
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Natures of Control
| |||||||
| Tmd Friction Holdings (Lux) S.A.R.L. | Apr 06, 2016 | Avenue John F Kennedy Luxembourg 46a Lu-1855 Luxembourg | Yes | ||||
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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