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Moose Holdco (UK) Limited

Moose Holdco (UK) Limited is an active company incorporated on 29 September 2014 with the registered office located in Cwmbran, Gwent. Moose Holdco (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09238730
Private limited company
Age
10 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 31 Springboard Business Innovation Centre
Llantarnam Industrial Park
Cwmbran
NP44 3AW
Wales
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was , Unit 9a2Y Castlegate Business Park, Caldicot, Gwent, Wales, Monmouthshire, NP26 5AD, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • American • Lives in United States • Born in Apr 1961
Director • American • Lives in United States • Born in Jun 1970
Donald Hector Joos
PSC • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Moose Enterprises Limited
Donald Hector Joos and CSC CLS (UK) Limited are mutual people.
Active
Vanderbilt International (UK) Limited
Donald Hector Joos and CSC CLS (UK) Limited are mutual people.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited is a mutual person.
Active
Graphic Packaging International Europe UK Holdings Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£10.15M
Increased by £559.1K (+6%)
Total Liabilities
-£3.65M
Increased by £228.85K (+7%)
Net Assets
£6.49M
Increased by £330.24K (+5%)
Debt Ratio (%)
36%
Increased by 0.29% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr John Skowronski Appointed
1 Year Ago on 5 Sep 2024
Donald Hector Joos Resigned
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Donald Hector Joos Appointed
2 Years 10 Months Ago on 26 Oct 2022
Joseph James Grillo (PSC) Resigned
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 24 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2024
Termination of appointment of Donald Hector Joos as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr John Skowronski as a director on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from , Unit 9a2Y Castlegate Business Park, Caldicot, Gwent, Wales, Monmouthshire, NP26 5AD, United Kingdom to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Appointment of Donald Hector Joos as a director on 26 October 2022
Submitted on 27 Oct 2022
Notification of Donald Hector Joos as a person with significant control on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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