Full Moon Holdco 7 Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Laing, Andrew Patrick · Secretary appointed 2026-04-01
• Reidy, Raymond Andrew · Director appointed 2025-08-20
• Thomas, Katherine Anna Ashford · Secretary appointed 2016-06-24 resigned 2026-03-31
• Boydell, Joanna · Secretary appointed 2015-09-03 resigned 2026-03-31
• Connolly, Aidan Joseph, Mr. · Director appointed 2023-06-15 resigned 2025-08-21
• Robinson, Anthony Martin, Mr. · Director appointed 2022-12-07 resigned 2023-06-15
• Bonnar, Craig · Director appointed 2020-12-31 resigned 2022-05-16
• Gowers, Peter Darren · Director appointed 2015-09-03 resigned 2020-12-31
• Harvey, Paul Victor · Director appointed 2015-09-03 resigned 2019-09-16
• Hart, Roger · Director appointed 2015-06-25 resigned 2015-09-03
• Inhoco Formations Limited · Corporate Nominee Director appointed 2015-06-25 resigned 2015-09-03
• A G Secretarial Limited · Corporate Director appointed 2015-06-25 resigned 2015-09-03

People with significant control (1)

• Full Moon Holdco 6 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 096571870007
  Held by U.S. Bank Trustees Limited
  Created 2023-04-28
  Pursuant to clause 3.1(a) of the debenture, each chargor charges all real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. Pursuant to clause 3.1(c) of the debenture, each chargor charges all of its intellectual property.
• A registered charge Satisfied 096571870006
  Held by U.S. Bank Trustees Limited
  Created 2020-12-18 · satisfied 2023-05-10
  Pursuant to clause 3.1(a)(i) of the supplemental debenture, each chargor charges all real property excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property.. Pursuant to clause 3.1(a)(iii) of the supplemental debenture, each chargor charges all its intellectual property.
• A registered charge Satisfied 096571870005
  Held by U.S. Bank Trustees Limited
  Created 2020-12-01 · satisfied 2023-05-10
• A registered charge Satisfied 096571870004
  Held by U.S. Bank Trustees Limited
  Created 2019-07-05 · satisfied 2023-05-10
• A registered charge Satisfied 096571870003
  Held by U.S. Bank Trustees Limited
  Created 2017-04-28 · satisfied 2023-05-10
  The chargor charged by way of continuing security with full title guarantee both present and future (I) by way of first legal mortgage: all interests, rights, title in any real property; (ii) by way of first fixed charge: investments, interest in intellectual property, tangible movable property, other debts, all rights, title and interests in uncalled capital and bank accounts and related rights. For further detail, please see clause 3.1 of the debenture.
• A registered charge Satisfied 096571870002
  Held by U.S. Bank Trustees Limited
  Created 2016-05-10 · satisfied 2023-05-10
  The chargor charged by way of continuing security with full title guarantee both present and future (I) by way of first legal mortgage: all interests, rights, title in any real property; (ii) by way of first fixed charge: investments, interest in intellectual property, tangible movable property, other debts, all rights, title and interests in uncalled capital and bank accounts and related rights. For further detail, please see clause 3.1 of the debenture.
• A registered charge Satisfied 096571870001
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-24 · satisfied 2016-06-01

Recent filings (15)

• 2026-04-12 Termination secretary company with name termination date TM02 Officers
• 2026-04-12 Termination secretary company with name termination date TM02 Officers
• 2026-04-12 Appointment of secretary AP03 Officers
• 2025-09-02 Appointment of director AP01 Officers
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-04-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-16 Legacy (paper) PARENT_ACC Accounts
• 2025-04-16 Legacy (paper) GUARANTEE2 Other
• 2025-04-16 Legacy (paper) AGREEMENT2 Other
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-05-08 Legacy (paper) PARENT_ACC Accounts
• 2024-04-25 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.