MOONDOWNER HOLDINGS UK LTD: Filings
Overview
| Company Name | MOONDOWNER HOLDINGS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322007 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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