ABRAHAM MOON HOLDINGS LIMITED

ABRAHAM MOON HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Netherfield Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ABRAHAM MOON HOLDINGS LIMITED previously had the company name LUPFAW 199 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NETHERFIELD MILLS NETHERFIELD ROAD
Address Line 2	GUISELEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS20 9PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 31/08/2006 onwards:

ABRAHAM MOON HOLDINGS LIMITED

Prior to 31/08/2006:

LUPFAW 199 LIMITED

Directors

(The company's officers)

MR RODERICK DAVID JACKSON BROWN

(~39 year old British national)

NETHERFIELD MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, LS20 9PD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2022

MR JOHN PHILIP TEMPEST WALSH (BSC)

(~63 year old British national)

CROFT HOUSE WEETON LANE, WEETON, LEEDS, LS17 0AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2006

MR RODERICK DAVID JACKSON BROWN

NETHERFIELD MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, LS20 9PD, ENGLAND

Current Secretary

Appointed on 02/09/2022

Shareholders

(Persons of Significant Control)

Mr John Philip Tempest Walsh

(~63 year old British national)

Netherfield Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABRAHAM MOON & SONS LIMITED

MR RODERICK DAVID JACKSON BROWN
MR JOHN PHILIP TEMPEST WALSH (BSC)

TEMPEST BAILEY LIMITED

MR RODERICK DAVID JACKSON BROWN
MR JOHN PHILIP TEMPEST WALSH (BSC)

THE SUSTAINABLE WOOL COMPANY LIMITED

MR RODERICK DAVID JACKSON BROWN
MR JOHN PHILIP TEMPEST WALSH (BSC)

TIMOTHY TAYLOR & CO.,LIMITED

MR JOHN PHILIP TEMPEST WALSH (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)