FULL MOON HOLDCO 5 LIMITED - THAME
Company Profile | Company Filings |
Overview
FULL MOON HOLDCO 5 LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
FULL MOON HOLDCO 5 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893854. The accounts status is FULL and accounts are next due on 30/09/2024.
FULL MOON HOLDCO 5 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893854. The accounts status is FULL and accounts are next due on 30/09/2024.
FULL MOON HOLDCO 5 LIMITED - THAME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THINKCLIP LIMITED (until 15/08/2006)
THINKCLIP LIMITED (until 15/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA BOYDELL | Mar 1969 | British | Secretary | 2013-03-19 | CURRENT |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2013-03-19 | CURRENT |
AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2023-06-15 | CURRENT |
MRS KATHERINE ANNA ASHFORD THOMAS | Secretary | 2016-06-24 | CURRENT | ||
ANAND SUBRAMANIAM KRISHNAN | Mar 1958 | Uae | Director | 2006-08-14 UNTIL 2011-04-13 | RESIGNED |
JON WILLIAM MORTIMORE | Sep 1967 | British | Secretary | 2006-09-17 UNTIL 2013-03-28 | RESIGNED |
ANDREW RICHARD HORNAGOLD WRIGHT | Jun 1974 | British | Secretary | 2006-08-14 UNTIL 2006-09-17 | RESIGNED |
PETER OTTO JANSENBERGER | Apr 1975 | Austrian | Director | 2011-01-01 UNTIL 2012-08-15 | RESIGNED |
DAVID MADISON SMOOT | Jul 1969 | United States | Director | 2010-03-31 UNTIL 2012-10-12 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2022-12-07 UNTIL 2023-06-15 | RESIGNED |
ANDREW RICHARD HORNAGOLD WRIGHT | Jun 1974 | British | Director | 2006-08-14 UNTIL 2006-09-17 | RESIGNED |
JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2006-09-05 UNTIL 2013-03-28 | RESIGNED |
GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2006-09-05 UNTIL 2012-04-20 | RESIGNED |
BRIAN RICHARD LINDLEY | Jul 1976 | British | Director | 2010-03-16 UNTIL 2010-12-31 | RESIGNED |
ERIC JOHN KUMP | Apr 1970 | American | Director | 2009-10-14 UNTIL 2010-03-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-02 UNTIL 2006-08-14 | RESIGNED | ||
MR KEITH HAMILL | Dec 1952 | British | Director | 2006-09-05 UNTIL 2012-06-13 | RESIGNED |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2006-09-05 UNTIL 2013-11-25 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2006-11-20 UNTIL 2019-09-16 | RESIGNED |
MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2013-11-25 UNTIL 2020-12-31 | RESIGNED |
SYLVAIN CLAUDE DENIS | Mar 1966 | Canadian | Director | 2006-08-14 UNTIL 2009-02-04 | RESIGNED |
MR CRAIG BONNAR | Jan 1974 | British | Director | 2020-12-31 UNTIL 2022-05-16 | RESIGNED |
SAMEER KAMAL IBRAHIM AL ANSARI | Oct 1962 | Emirati | Director | 2006-09-05 UNTIL 2010-03-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-15 UNTIL 2016-06-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Full Moon Holdco 4 Limited | 2016-04-06 | Thame Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |