Moonlight Holdings Leicester Ltd
- Company number
- 12390540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURVE, Aftab | Director | 7 Jan 2020 | |
| ZHAO, Dan | Director | 7 Jan 2020 | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Surve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jan 2026 | |
| Mr Aftab Surve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | |
| Mrs Dan Zhao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | 7 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | £90 | - |
| 31 Jan 2025 | £372 | - |
| 31 Jan 2024 | £1,432 | - |
| 31 Jan 2023 | £3,823 | - |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | - | 0 |
Connections
Controls
- Ahmed & Surve Limited (13938875)
- Phoenix Royale Ltd (12393527)
Registered address
771 companies are registered at this address - likely a registration agent.