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Companies House/Leicester/Company profile

MOONLIGHT HOLDINGS LEICESTER LTD

Active
12390540·incorporated 2020-01-07

MOONLIGHT HOLDINGS LEICESTER LTD is an active UK private limited company, incorporated on 7 January 2020 at Companies House (number 12390540; OpenRegistry canonical ID GB-12390540-moonlight-holdings-leicester-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-07
Registered Address
109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MOONLIGHT HOLDINGS LEICESTER LTD has 2 persons with significant control on file:

  • Mrs Dan Zhao born 1991 resident in England, Chinese national. Notified 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aftab Surve born 1991 resident in England, British national. Notified 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12390540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.