OpenRegistry
Companies House/St Helier/Company profile

MOONGLADE HOLDINGS LIMITED

Active
OE017068·incorporated 2023-01-24

MOONGLADE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017068; OpenRegistry canonical ID GB-OE017068-moonglade-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
12 CASTLE STREET, ST HELIER, JE2 3RG, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

MOONGLADE HOLDINGS LIMITED has 1 person with significant control on file:

  • Dolly Siddiqui born 1949, British, national. Notified 2004-11-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-16. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in St Helier: