Company information:
Blue Moose Holdings Ltd (No: 09896771)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW, ENGLAND
Status: Active
Incorporated: 12-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID COTTAM ( DOB: Sep-1964 From: May-2017 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: May-2018 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: May-2018 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: May-2017 )
Resigned Director: TODD GREGORY CUNNINGHAM ( DOB: Mar-1978 From: May-2017 To: Jul-2018 )
Resigned Director: CHERYLL ANN GILL ( DOB: Jun-1974 From: Dec-2015 To: May-2017 )
Resigned Director: MARTIN KENNETH GRAY ( DOB: Apr-1966 From: May-2017 To: Jan-2019 )
Resigned Director: KEITH GREGORY ( DOB: Jun-1942 From: Dec-2015 To: May-2017 )
Resigned Director: STEVE JAMES HORNE ( DOB: Sep-1963 From: May-2017 To: Jan-2019 )
Resigned Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: May-2017 To: Jan-2019 )
Resigned Director: TONY MANNING ( From: Dec-2015 To: May-2017 )
Resigned Director: JOHN QUINN ( DOB: Nov-1958 From: May-2017 To: Oct-2019 )
Resigned Director: MARK EDWARD REYNOLDS ( DOB: Oct-1962 From: Jan-2016 To: May-2017 )
Resigned Director: ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ( DOB: Aug-1967 From: May-2017 To: Oct-2019 )
Resigned Director: SHAUN ADRIAN WIGLEY ( DOB: Aug-1984 From: Dec-2015 To: Mar-2018 )
Resigned Secretary: CHRISTOPHER PAUL BAKER ( From: Dec-2015 To: May-2017 )
Persons of Significant Control:
Arleigh International Limited, 1 London Street, Reading, RG1 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-19)
Mr Shaun Adrian Wigley, 1 London Street, Reading, Berkshire, RG1 4QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Mr Mark Edward Reynolds, 1 London Street, Reading, Berkshire, RG1 4QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)