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Full Moon Holdco 4 Limited

Full Moon Holdco 4 Limited is an active company incorporated on 2 August 2006 with the registered office located in Thame, Oxfordshire. Full Moon Holdco 4 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05893849
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
England
Same address for the past 9 years
Telephone
0871 9848484
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1962
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelodge Hotels Limited
Joanna Boydell, , and 3 more are mutual people.
Active
Thame And London Limited
Joanna Boydell, , and 3 more are mutual people.
Active
TLLC Holdings2 Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Full Moon Holdco 5 Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Full Moon Holdco 6 Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Travelodge Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Fullmoonpropco1 Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Full Moon Holdco 7 Limited
Joanna Boydell, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143M
Decreased by £12M (-8%)
Total Liabilities
-£140.2M
Decreased by £12M (-8%)
Net Assets
£2.8M
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.15% (-0%)
Latest Activity
Aidan Joseph Connolly Resigned
16 Days Ago on 21 Aug 2025
Mr Raymond Andrew Reidy Appointed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr. Aidan Joseph Connolly Appointed
2 Years 2 Months Ago on 15 Jun 2023
Stephen John Shurrock Resigned
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Termination of appointment of Aidan Joseph Connolly as a director on 21 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Raymond Andrew Reidy as a director on 20 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2024
Repayment History
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