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Full Moon Holdco 5 Limited

05893854

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Raymond Andrew Reidy

director · Since 20/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Andrew Patrick Laing

secretary · Since 01/04/2026

Andrew Patrick Laing

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Former

Mrs Katherine Anna Ashford Thomas

secretary · Resigned 31/03/2026

Ms Joanna Boydell

director · Resigned 19/08/2026

Persons with Significant Control

Full Moon Holdco 4 Limited

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

Reg: 05893849 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

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

U.S. BANK TRUSTEES LIMITED

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