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MOONLIGHT TOPCO LIMITED (14799592)

MOONLIGHT TOPCO LIMITED (14799592) is an active UK company. incorporated on 13 April 2023. with registered office in Hastings. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOONLIGHT TOPCO LIMITED has been registered for 2 years. Current directors include CANNON, Andrew John, HARGREAVES, Thomas Eric, HARTLEY, Benedict David Keith and 2 others.

Company Number
14799592
Status
active
Type
ltd
Incorporated
13 April 2023
Age
2 years
Address
6th Floor One Priory Square, Hastings, TN34 1EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CANNON, Andrew John, HARGREAVES, Thomas Eric, HARTLEY, Benedict David Keith, RIALL, Thomas Richard Phineas, WILSON, Peter John
SIC Codes
64209

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MOONLIGHT TOPCO LIMITED

MOONLIGHT TOPCO LIMITED is an active company incorporated on 13 April 2023 with the registered office located in Hastings. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOONLIGHT TOPCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14799592

LTD Company

Age

2 Years

Incorporated 13 April 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

6th Floor One Priory Square Priory Street Hastings, TN34 1EA,

Previous Addresses

80 Strand London WC2R 0DT England
From: 13 April 2023To: 7 July 2023
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Apr 23
Director Joined
Jul 23
Director Joined
Jul 23
Funding Round
Aug 23
Funding Round
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Apr 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Apr 25
Director Joined
Oct 25
Director Left
Oct 25
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

CANNON, Andrew John

Active
One Priory Square, HastingsTN34 1EA
Born August 1969
Director
Appointed 15 Apr 2024

HARGREAVES, Thomas Eric

Active
One Priory Square, HastingsTN34 1EA
Born February 1970
Director
Appointed 26 Mar 2025

HARTLEY, Benedict David Keith

Active
One Priory Square, HastingsTN34 1EA
Born October 1992
Director
Appointed 30 Sept 2025

RIALL, Thomas Richard Phineas

Active
One Priory Square, HastingsTN34 1EA
Born April 1960
Director
Appointed 01 Jan 2024

WILSON, Peter John

Active
One Priory Square, HastingsTN34 1EA
Born July 1981
Director
Appointed 13 Apr 2023

JONES, Richard Crispin

Resigned
One Priory Square, HastingsTN34 1EA
Born May 1966
Director
Appointed 06 Jul 2023
Resigned 30 Jun 2024

O'NEILL, Daniel Stephen

Resigned
One Priory Square, HastingsTN34 1EA
Born October 1983
Director
Appointed 13 Apr 2023
Resigned 30 Sept 2025

QUIN, Stuart James

Resigned
One Priory Square, HastingsTN34 1EA
Born January 1975
Director
Appointed 25 Jan 2024
Resigned 06 Jul 2024

QUIN, Stuart James

Resigned
One Priory Square, HastingsTN34 1EA
Born January 1975
Director
Appointed 06 Jul 2023
Resigned 24 Jan 2024
Fundings
Financials
Latest Activities

Filing History

28

Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Resolution
25 October 2023
RESOLUTIONSResolutions
Memorandum Articles
25 October 2023
MAMA
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Memorandum Articles
9 August 2023
MAMA
Resolution
9 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 August 2023
SH10Notice of Particulars of Variation
Resolution
17 July 2023
RESOLUTIONSResolutions
Memorandum Articles
17 July 2023
MAMA
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 July 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 July 2023
AD01Change of Registered Office Address
Incorporation Company
13 April 2023
NEWINCIncorporation