Full Moon Holdco 6 Limited

05893977

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

31/12/2024

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

Full Moon Holdco 5 Limited

75–100% shares

75–100% votes

Appoint directors

Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Reg: 05893854 · 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

satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 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

outstanding

BARCLAYS BANK PLC

Created 17/08/2012Registered 21/08/2012

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THEINTERIM

Created 18/08/2006Registered 24/08/2006Satisfied 06/10/2006