MOONLIGHT HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOONLIGHT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOONLIGHT HOLDINGS (UK) LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321123. The accounts status is GROUP and accounts are next due on 11/03/2024.
MOONLIGHT HOLDINGS (UK) LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321123. The accounts status is GROUP and accounts are next due on 11/03/2024.
MOONLIGHT HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2021 | 11/03/2024 |
Registered Office
INVESTCORP HOUSE
LONDON
W1K 3HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MELANIE FIGGENER | Dec 1971 | German | Director | 2023-03-30 | CURRENT |
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2023-03-30 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-04-20 | CURRENT | ||
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2018-04-20 UNTIL 2021-08-31 | RESIGNED |
MR GRAHAME IVEY | Jun 1958 | British | Director | 2018-04-20 UNTIL 2019-10-01 | RESIGNED |
MR. JUERGEN HEILMANN | Sep 1973 | German | Director | 2021-08-31 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT BOSTOCK | Mar 1972 | British | Director | 2019-10-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gj Holdings Limited | 2018-04-20 | Grand Cayman Ky1-1102 | Right to appoint and remove directors |