Moonshine Investment Holdings Limited

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Moonshine Investment Holdings Limited

12931019Private Limited With Share Capital

18 Sandy Lane, Stockton Heath, Warrington, WA42AY
Incorporated

06/10/2020

Company Age

5 years

Directors

3

Employees

SIC Code

64304

Risk

not scored

Company Overview

Registration, classification & business activity

Moonshine Investment Holdings Limited (12931019) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in warrington, WA42AY. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 06/10/2020
WA42AY

Financial Overview

Total Assets

£150

Liabilities

£0

Net Assets

£150

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

16
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
Incorporation Company
Category:Incorporation
Date:06-10-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025

Trading Addresses

18 Sandy Lane, Stockton Heath, Warrington, WA42AYRegistered

Contact

18 Sandy Lane, Stockton Heath, Warrington, WA42AY