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Moonshine Investment Holdings Limited

Moonshine Investment Holdings Limited is a dormant company incorporated on 6 October 2020 with the registered office located in Warrington, Cheshire. Moonshine Investment Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12931019
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (28 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
18 Sandy Lane
Stockton Heath
Warrington
WA4 2AY
England
Address changed on 24 Jul 2022 (3 years ago)
Previous address was Causey Hall Dispensary Walk Halifax HX1 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Degrees Transport Ltd
John Michael Fryer is a mutual person.
Active
Thumbs Up Media Limited
Nicholas John Bent is a mutual person.
Active
Blacc Ltd
Nicholas John Bent and John Michael Fryer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£150
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Feb 2024
Timothy Renwick Resigned
2 Years 2 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Mar 2023
Timothy Renwick (PSC) Resigned
2 Years 11 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 24 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jul 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 11 Feb 2024
Termination of appointment of Timothy Renwick as a secretary on 14 November 2023
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 Jul 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 8 Mar 2023
Cessation of Timothy Renwick as a person with significant control on 13 February 2023
Submitted on 5 Mar 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 24 Jul 2022
Confirmation statement made on 24 July 2022 with updates
Submitted on 24 Jul 2022
Repayment History
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