Moonshine Investment Holdings Limited, Warrington
Moonshine Investment Holdings Limited is a private limited company. Located at 18 Sandy Lane, Stockton Heath, Warrington WA4 2AY, this 3 years old enterprise was incorporated on 2020-10-06 and is classified as "activities of open-ended investment companies" (SIC: 64304).3 directors can be found in this company: Nicholas B. (appointed on 06 October 2020), John F. (appointed on 06 October 2020), Richard C. (appointed on 06 October 2020).
| About | |
|---|---|
| Name: Moonshine Investment Holdings Limited | |
| Number: 12931019 | |
| Incorporation date: 2020-10-06 | |
| End of financial year: 31 October |
| Address: |
18 Sandy Lane Stockton Heath Warrington WA4 2AY |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Richard C.
6 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy R.
6 October 2020 - 13 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John F.
6 October 2020 - 19 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Moonshine Investment Holdings Limited confirmation statement filing is 2024-03-17. The latest one was sent on 2023-03-03. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Richard C. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy R. who has 1/2 or less of shares, 1/2 or less of voting rights. John F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on November 14, 2023 filed on: 27th, November 2023 | officers |
Free Download
(1 page)
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