OpenCompanies

Adsen Moore Holding Co Ltd

Company number
10033661
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2016
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Officers

NameRoleAppointedResigned
GOGGIN, Daniel Director 1 Mar 2016 27 Sep 2023
GOGGIN, Timothy Mark Director 1 Mar 2016 27 Sep 2023
LIVINGSTONE, David Michael Director 27 Sep 2023 3 Sep 2024
VATS, Rahul Director 3 Sep 2024

Control

NameNature of controlNotifiedCeased
Miss Lisa Francis Ownership Of Shares 25 To 50 Percent 31 Mar 2018 20 Nov 2020
Mr Daniel Goggin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Sep 2023
Fgl Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2023 1 Sep 2024
Coleman Acquisitions Ltd Ownership Of Shares 75 To 100 Percent 1 Sep 2024 18 Feb 2026
Mr Rahul Vats Significant Influence Or Control 18 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - 1
31 Mar 2022 - £400 2
31 Mar 2021 - £14,976 2
31 Mar 2020 Dormant -£1,618 - 0
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant - - -

Connections

Directors’ other companies

Companies at the same address

Data