BLUE MOOSE HOLDINGS LTD - READING


Company Profile Company Filings

Overview

BLUE MOOSE HOLDINGS LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
BLUE MOOSE HOLDINGS LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896771. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUE MOOSE HOLDINGS LTD - READING

This company is listed in the following categories:
70100 - Activities of head offices

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

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2017-05-19 CURRENT
MR ADAM JOHN RAMSDEN Jul 1973 British Director 2019-10-15 CURRENT
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2018-05-22 CURRENT
MR ANDREW HAMILTON Nov 1974 British Director 2019-01-02 CURRENT
MR DAVID COTTAM Sep 1964 British Director 2017-05-19 CURRENT
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Director 2017-05-19 UNTIL 2019-10-18 RESIGNED
MR SHAUN ADRIAN WIGLEY Aug 1984 British Director 2015-12-01 UNTIL 2018-03-31 RESIGNED
MARK EDWARD REYNOLDS Oct 1962 English Director 2016-01-06 UNTIL 2017-05-19 RESIGNED
MR JOHN QUINN Nov 1958 Canadian Director 2017-05-19 UNTIL 2019-10-18 RESIGNED
MR TONY MANNING Sep 1961 British Director 2015-12-01 UNTIL 2017-05-19 RESIGNED
MRS CHERYLL ANN GILL Jun 1974 British Director 2015-12-01 UNTIL 2017-05-19 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2017-05-19 UNTIL 2019-01-02 RESIGNED
MR KEITH GREGORY Jun 1942 British Director 2015-12-01 UNTIL 2017-05-19 RESIGNED
MR STEPHEN JAMES HORNE Sep 1963 British Director 2017-05-19 UNTIL 2019-01-02 RESIGNED
MR TODD GREGORY CUNNINGHAM Mar 1978 American Director 2017-05-19 UNTIL 2018-07-25 RESIGNED
CHRISTOPHER PAUL BAKER Secretary 2015-12-11 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arleigh International Limited 2017-05-19 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shaun Adrian Wigley 2016-04-06 - 2017-05-19 8/1984 Reading   Berkshire Ownership of shares 25 to 50 percent
Mr Mark Edward Reynolds 2016-04-06 - 2017-05-19 10/1962 Reading   Berkshire Ownership of shares 25 to 50 percent

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