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 Number | 12390540 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 109 COLEMAN ROAD |
---|
Post Town | LEICESTER |
---|
Country | ENGLAND |
---|
Postcode | LE5 4LE |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 20/01/2025 |
---|
Last Made Up Date | 06/01/2024 |
---|
Return
Next Due Date | 04/02/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
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 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)
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 district scale
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)