Moonlight Holdings Leicester Ltd, Leicester
Moonlight Holdings Leicester Ltd is a private limited company. Located at 109 Coleman Road, Leicester LE5 4LE, the aforementioned 4 years old firm was incorporated on 2020-01-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the enterprise: Aftab S. (appointed on 07 January 2020).
| About | |
|---|---|
| Name: Moonlight Holdings Leicester Ltd | |
| Number: 12390540 | |
| Incorporation date: 2020-01-07 | |
| End of financial year: 31 January |
| Address: |
109 Coleman Road Leicester LE5 4LE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dan Z.
7 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aftab S.
7 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 |
| Current Assets | 14,000 | 22,000 |
| Fixed Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
The deadline for Moonlight Holdings Leicester Ltd confirmation statement filing is 2024-01-20. The latest confirmation statement was sent on 2023-01-06. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Dan Z. that owns 1/2 or less of shares, 1/2 or less of voting rights. Aftab S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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