MOONLIGHT TOPCO LIMITED
Overview
| Company Name | MOONLIGHT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14799592 |
| 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 MOONLIGHT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOONLIGHT TOPCO LIMITED located?
| Registered Office Address | 6th Floor One Priory Square Priory Street TN34 1EA Hastings East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONLIGHT TOPCO 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 MOONLIGHT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for MOONLIGHT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Benedict David Keith Hartley as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Daniel Stephen O'neill as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Thomas Eric Hargreaves as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Crispin Jones as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Stuart James Quin as a director on Jul 06, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Andrew John Cannon as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stuart James Quin as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stuart James Quin as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Thomas Richard Phineas Riall as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 6 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Appointment of Mr Richard Crispin Jones as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stuart James Quin as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of MOONLIGHT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Andrew John | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 200461360002 | |||||
| HARGREAVES, Thomas Eric | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 334300720001 | |||||
| HARTLEY, Benedict David Keith | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 341104890001 | |||||
| RIALL, Thomas Richard Phineas | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 318521680001 | |||||
| WILSON, Peter John | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 215973830001 | |||||
| JONES, Richard Crispin | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 223607250002 | |||||
| O'NEILL, Daniel Stephen | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | United Kingdom | Irish | 251201960001 | |||||
| QUIN, Stuart James | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 318618550001 | |||||
| QUIN, Stuart James | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | United Kingdom | British | 175616340001 |
What are the latest statements on persons with significant control for MOONLIGHT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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