MOONLIGHT HOLDINGS LEICESTER LTD

MOONLIGHT HOLDINGS LEICESTER LTD is an active private limited company, incorporated on 7 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MOONLIGHT HOLDINGS LEICESTER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12390540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 COLEMAN ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE5 4LE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date04/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MOONLIGHT HOLDINGS LEICESTER LTD

Directors

(The company's officers)
MR AFTAB SURVE
(~33 year old British national)
29 KEW DRIVE OADBY, LEICESTER, LE2 5TS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2020

Shareholders

(Persons of Significant Control)
Mr Aftab Surve
(~33 year old British national)
29 Kew Drive, Oadby, Leicester, LE2 5TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020
Mrs Dan Zhao
(~33 year old Chinese national)
29 Kew Drive, Oadby, Leicester, LE2 5TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020

Connections

(Shared officers)
  • MR AFTAB SURVE
BAYBOO LTD
  • MR AFTAB SURVE
  • MR AFTAB SURVE
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)

MOONLIGHT HOLDINGS LEICESTER LTD: Maps

Maps show the location of the postcode of the registered office, LE5 4LE.

Map of MOONLIGHT HOLDINGS LEICESTER LTD at local scale
Map of MOONLIGHT HOLDINGS LEICESTER LTD at local scale
Map of MOONLIGHT HOLDINGS LEICESTER LTD at district scale
Map of MOONLIGHT HOLDINGS LEICESTER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE5 4LE

Other companies with registered offices in LE5 4LE:

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)