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MOONSHINE INVESTMENT HOLDINGS LIMITED

Active
12931019·incorporated 2020-10-06

MOONSHINE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2020 at Companies House (number 12931019; OpenRegistry canonical ID GB-12931019-moonshine-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-06
Registered Address
18 SANDY LANE, STOCKTON HEATH, WARRINGTON, WA4 2AY, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOONSHINE INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MOONSHINE INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Richard Crosby born 1970 resident in England, British national. Notified 2020-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Fryer born 1973 resident in England, British national. Notified 2020-10-06. Ceased 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Renwick born 1958 resident in England, British national. Notified 2020-10-06. Ceased 2023-02-13.
    • 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 64304 (Activities of open-ended investment companies):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12931019.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.