ADSEN MOORE HOLDING CO LTD - SOUTHROAD
| Company Profile | Company Filings |
Overview
ADSEN MOORE HOLDING CO LTD is a Private Limited Company from SOUTHROAD UNITED KINGDOM and has the status: Active.
ADSEN MOORE HOLDING CO LTD was incorporated 8 years ago on 01/03/2016 and has the registered number: 10033661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADSEN MOORE HOLDING CO LTD was incorporated 8 years ago on 01/03/2016 and has the registered number: 10033661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADSEN MOORE HOLDING CO LTD - SOUTHROAD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BEACON MEWS
SOUTHROAD
WEYBRIDGE
KT13 9DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL LIVINGSTONE | Oct 1980 | British | Director | 2023-09-27 | CURRENT |
| DANIEL GOGGIN | Nov 1988 | British | Director | 2016-03-01 UNTIL 2023-09-27 | RESIGNED |
| MR TIMOTHY MARK GOGGIN | Jan 1992 | British | Director | 2016-03-01 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fgl Holdings Ltd | 2023-09-27 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Lisa Francis | 2018-03-31 - 2020-11-20 | 11/1988 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr Daniel Goggin | 2016-04-06 - 2023-09-27 | 11/1988 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adsen Moore Holding Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 31-03-2023 | £1 equity |
| Adsen Moore Holding Co Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £400 Cash £14,806 equity |
| Adsen Moore Holding Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £14,976 Cash £11,118 equity |
| ADSEN MOORE HOLDING CO LTD | 2021-02-27 | 31-03-2020 | £-1,618 equity |
| ADSEN_MOORE_HOLDING_CO_LT - Accounts | 2019-10-31 | 31-03-2019 | £-1,618 equity |
| ADSEN_MOORE_HOLDING_CO_LI - Accounts | 2018-06-30 | 31-03-2018 | £-838 equity |
| ADSEN_MOORE_HOLDING_CO_LI - Accounts | 2017-11-30 | 31-03-2017 |