FULL MOON HOLDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
FULL MOON HOLDCO 4 LIMITED
COMPANY NUMBER
05893849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://travelodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2006
15/08/2006
MASTCOUCH LIMITED
OXFORDSHIRE
OX9 3AT
Telephone: 08719848484
TPS: No
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAME AND LONDON LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULL MOON HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULL MOON HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULL MOON HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2013 - Present (11 years and 8 months) Secretary: 19/03/2013 - Present (11 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 29 Past: 58 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 70 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
02/08/2006 - Present (18 years and 4 months) 02/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAME AND LONDON LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 5 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 6 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| TLLC HOLDINGS2 LIMITED | Non-Trading | View Report |
| TLLC 2018 LIMITED | Non-Trading | View Report |
| TRAVELODGE HOTELS LIMITED | Active - Accounts Filed | View Report |
| FULLMOONPROPCO1 LIMITED | Non-Trading | View Report |
| TRAVELODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Stephen John Shurrock (917014670) has left the board |
| 23/06/2023 | New Board Member Aidan Joseph Connolly (925656000) Appointed |
| 23/06/2023 | Stephen John Shurrock (917014670) has left the board |
| 23/06/2023 | New Board Member Aidan Joseph Connolly (925656000) Appointed |
| 13/12/2022 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 15/06/2022 | New Accounts filed |
| 27/05/2022 | Craig Bonnar (927847988) has left the board |
| 01/04/2021 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 15/01/2021 | New Board Member Craig Bonnar (927847988) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Brian Godman Wallace (917654195) has left the board |
| 06/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | Paul Victor Harvey (911680927) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 01/09/2016 | Joanna Boydell (917740767) has left the board |
| 26/08/2016 | Katherine Anna Ashford Waugh (920937987) has left the board |
| 26/08/2016 | New Company Secretary Katherine Anna Ashford Waugh (920939439) Appointed |
| 22/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Company Secretary Katherine Anna Ashford Waugh (920937987) Appointed |
| 14/09/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/12/2013 | Grant David Hearn (908862848) has left the board |
| 04/12/2013 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 10/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 16/04/2013 | Jon William Mortimore (909390621) has left the board |
| 16/04/2013 | New Company Secretary Joanna Boydell (917740767) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Brian Godman Wallace (917654195) Appointed |
| 04/02/2013 | New Accounts filed |
| 29/10/2012 | David Madison Smoot (915175402) has left the board |
| 01/10/2012 | Peter Otto Jansenberger has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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