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Full Moon Holdco 4 Limited
05893849
active
Private Limited Company
england wales
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: 23/06/2026
Due 07/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
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