Full Moon Holdco 7 Limited

Active09657187 Private limited company
Incorporated
25 June 2015 (11 years)
Previously known as
Aghoco 1327 Limited (until 4 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1986 (39)
Laing, Andrew Patrick
Secretary · Appointed 1 April 2026
Director · Appointed 20 August 2025
British
Born October 1969 (57)
Officer history (12 former)
9 October 2026
Appointed Laing, Andrew Patrick as Director
19 August 2026
Resigned Boydell, Joanna as Director
1 April 2026
Appointed Laing, Andrew Patrick as Secretary
31 March 2026
Resigned Thomas, Katherine Anna Ashford as Secretary
31 March 2026
Resigned Boydell, Joanna as Secretary
21 August 2025
Resigned Connolly, Aidan Joseph, Mr. as Director
20 August 2025
Appointed Reidy, Raymond Andrew as Director
15 June 2023
Resigned Robinson, Anthony Martin, Mr. as Director
15 June 2023
Appointed Connolly, Aidan Joseph, Mr. as Director
7 December 2022
Appointed Robinson, Anthony Martin, Mr. as Director
16 May 2022
Resigned Bonnar, Craig as Director
31 December 2020
Resigned Gowers, Peter Darren as Director
31 December 2020
Appointed Bonnar, Craig as Director
16 September 2019
Resigned Harvey, Paul Victor as Director
24 June 2016
Appointed Thomas, Katherine Anna Ashford as Secretary
24 June 2016
Resigned A G Secretarial Limited as Corporate Secretary
3 September 2015
Resigned Hart, Roger as Director
3 September 2015
Appointed Boydell, Joanna as Director
3 September 2015
Appointed Harvey, Paul Victor as Director
3 September 2015
Appointed Gowers, Peter Darren as Director
3 September 2015
Resigned A G Secretarial Limited as Corporate Director
3 September 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 September 2015
Appointed Boydell, Joanna as Secretary
25 June 2015
Appointed Hart, Roger as Director
25 June 2015
Appointed A G Secretarial Limited as Corporate Director
25 June 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
25 June 2015
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05893977

Holdings 3

Companies where Full Moon Holdco 7 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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