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Full Moon Holdco 4 Limited

05893849

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SLEEPY HOLLOW, THAME, OX9 3AT
Incorporated 02/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Joanna Boydell

director · Since 19/03/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr Raymond Andrew Reidy

director · Since 20/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mr Andrew Patrick Laing

secretary · Since 01/04/2026

Persons with Significant Control

Thame And London Limited

75–100% shares
75–100% votes
Appoint directors

Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Reg: 08170768 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/04/2023Registered 02/05/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/12/2020Registered 18/12/2020Satisfied 10/05/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/12/2020Registered 04/12/2020Satisfied 10/05/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/07/2019Registered 05/07/2019Satisfied 10/05/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 10/05/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/05/2016Registered 11/05/2016Satisfied 10/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2013Registered 05/12/2013Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2012Registered 31/10/2012Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 03/09/2006Registered 09/09/2006Satisfied 01/06/2016