ADSEN MOORE HOLDING CO LTD
3 BEACON MEWS, SOUTHROAD KT13 9DZ- Active
- Private Limited Company
- Company No. 10033661
- Last Updated: 01 Mar 2024
Company Profile
ADSEN MOORE HOLDING CO LTD was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in SOUTHROAD. ADSEN MOORE HOLDING CO LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 13 days.
| Name | ADSEN MOORE HOLDING CO LTD |
|---|---|
| Company number | 10033661 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACON MEWS SOUTHROAD KT13 9DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fgl Holdings Ltd Wharford Lane, WA7 1EB |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lisa Francis Nationality: British |
Dates: Saturday, March 31, 2018 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Daniel Goggin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADSEN MOORE HOLDING CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADSEN MOORE HOLDING CO LTD | 01 Mar 2016 |