Moonlight Bidco Limited

14801401

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

6TH FLOOR ONE PRIORY SQUARE, HASTINGS, TN34 1EA

Incorporated 14/04/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin Patrick Terrins

director · Since 06/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Andrew John Cannon

director · Since 19/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Thomas Eric Hargreaves

director · Since 19/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Moonlight Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

80 Strand, London, WC2R 0DT

Reg: 14801188 · England · Private Limited Company

Notified 14/04/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 13/10/2023Registered 18/10/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/06/2023Registered 20/06/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 23/04/2023Registered 26/04/2023Satisfied 21/06/2023