MOONRAKER HOLDINGS LTD

MOONRAKER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOONRAKER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14469563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONRAKER HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOONRAKER HOLDINGS LTD located?

    Registered Office Address
    Gilmarde House
    47 South Bar Street
    OX16 9AB Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONRAKER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MOONRAKER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for MOONRAKER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    5 pagesCS01

    Notification of Lindenbaum Investments Limited as a person with significant control on Nov 29, 2022

    2 pagesPSC02

    Change of details for Thurne Investments Limited as a person with significant control on Nov 29, 2022

    2 pagesPSC05

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2022

    Statement of capital on Nov 08, 2022

    • Capital: GBP 700
    SH01

    Who are the officers of MOONRAKER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILES, Brian John Maxwell
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    Director
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector265143550001
    ILES, Henry Ronald Maxwell
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    Director
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    United KingdomBritishSurveyor180142420005

    Who are the persons with significant control of MOONRAKER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    England
    Nov 29, 2022
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08627512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    Nov 08, 2022
    47 South Bar Street
    OX16 9AB Banbury
    Gilmarde House
    Oxfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12354803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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