Introduction
Watch Company
M
MOONSHOT HOLDINGS LIMITED
MOONSHOT HOLDINGS LIMITED is an active company incorporated on 4 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MOONSHOT HOLDINGS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16057177
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 20 April 2026
Period: 4 November 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
180 Strand London, WC2R 1EA,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 4 November 2024To: 13 February 2025
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
11
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LASKY, Brian
ActiveWest 42nd Street, New YorkNY 10036
Born February 1985
Director
Appointed 18 Dec 2024
LASKY, Brian
West 42nd Street, New YorkNY 10036
Born February 1985
Director
18 Dec 2024
Active
MALAVÉ, Mario
ActiveStrand, LondonWC2R 1EA
Born October 1992
Director
Appointed 18 Dec 2024
MALAVÉ, Mario
Strand, LondonWC2R 1EA
Born October 1992
Director
18 Dec 2024
Active
MARCY, Todd Richard
ActiveStrand, LondonWC2R 1EA
Born August 1975
Director
Appointed 04 Nov 2024
MARCY, Todd Richard
Strand, LondonWC2R 1EA
Born August 1975
Director
04 Nov 2024
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 14 Feb 2025
Resigned 16 Oct 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
14 Feb 2025
Resigned 16 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
New York10036
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2024
Ceased 19 Dec 2024
Avenue Sports Opportunities Master Holdco Fund L.P.
New York10036
Ownership of shares 25 to 50 percent
04 Nov 2024
Ceased 19 Dec 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
2 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
21 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
19 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024