| Company Name | Moonshine Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12931019 |
| Incorporation Date | 6 October 2020 (3 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 3 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Open-Ended Investment Companies |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
| Next Return Due | 25 February 2025 (10 months from now) |
| Registered Address | 18 Sandy Lane Stockton Heath Warrington WA4 2AY |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | Warrington South |
|---|---|
| Region | North West |
| County | Cheshire |
| Built Up Area | Warrington |
| Parish | Stockton Heath |
| Accounts Year End | 31 October |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64304) | Activities of open-ended investment companies |
| 11 February 2024 | Confirmation statement made on 11 February 2024 with no updates |
|---|---|
| 27 November 2023 | Termination of appointment of Timothy Renwick as a secretary on 14 November 2023 |
| 4 July 2023 | Accounts for a dormant company made up to 31 October 2022 |
| 8 March 2023 | Confirmation statement made on 3 March 2023 with updates |
| 5 March 2023 | Cessation of Timothy Renwick as a person with significant control on 13 February 2023 |
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