FULL MOON HOLDCO 6 LIMITED - THAME


Company Profile Company Filings

Overview

FULL MOON HOLDCO 6 LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
FULL MOON HOLDCO 6 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893977. The accounts status is FULL and accounts are next due on 30/09/2024.

FULL MOON HOLDCO 6 LIMITED - THAME

This company is listed in the following categories:
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:
FLASKPURPLE 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
GUY PAUL CUTHBERT PARSONS Jul 1963 British Director 2006-09-05 UNTIL 2012-04-20 RESIGNED
ANDREW RICHARD HORNAGOLD WRIGHT Jun 1974 British Director 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
JON WILLIAM MORTIMORE Sep 1967 British Director 2006-09-05 UNTIL 2013-03-28 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 5 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TLLC HOLDINGS2 LIMITED THAME ENGLAND Active FULL 74990 - Non-trading company
TRAVELODGE LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company
THAME AND LONDON LIMITED THAME Active GROUP 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 7 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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