ABRAHAM MOON HOLDINGS LIMITED

Q: What is the latest filing for ABRAHAM MOON HOLDINGS LIMITED?

The latest filing was on 09/10/2025: **Confirmation statement** made on 2025-09-26 with no updates.

Key Data

Status

Active

Company No.

05573731

Incorporation date

26/09/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

09/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

10/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

31/03/2023

Termination of appointment of Paul Andrew De Beer as a director on 2023-03-30

View PDF (1 pages)

08/02/2023

Purchase of own shares.

View PDF (4 pages)

01/02/2023

Cancellation of shares. Statement of capital on 2023-01-24

View PDF (6 pages)

17/11/2022

Auditor's resignation

View PDF (1 pages)

06/10/2022

Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 2022-10-06

View PDF (1 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Mr Roderick David Jackson Brown as a secretary on 2022-09-02

View PDF (2 pages)

02/09/2022

Termination of appointment of Laurence Kevin Brophy as a secretary on 2022-09-02

View PDF (1 pages)

02/09/2022

Termination of appointment of Laurence Kevin Brophy as a director on 2022-09-02

View PDF (1 pages)

22/07/2022

Appointment of Mr Roderick David Jackson Brown as a director on 2022-07-22

View PDF (2 pages)

22/07/2022

Appointment of Mr Paul Andrew De Beer as a director on 2022-07-22

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

15/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

10/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

16/03/2017

Amended group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

28/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

06/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

16/10/2015

Termination of appointment of Graham George Lockwood as a secretary on 2015-07-31

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

16/10/2015

Appointment of Mr Laurence Kevin Brophy as a secretary on 2015-08-01

View PDF (2 pages)

16/10/2015

Appointment of Mr Laurence Kevin Brophy as a director on 2015-08-01

View PDF (2 pages)

16/10/2015

Termination of appointment of Graham George Lockwood as a director on 2015-08-31

View PDF (1 pages)

03/07/2015

Registration of charge 055737310001, created on 2015-07-03

View PDF (23 pages)

19/06/2015

Resolutions

View PDF (1 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

04/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

06/11/2013

Director's details changed for John Walsh on 2013-07-11

View PDF (2 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

23/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (13 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/04/2010

Resolutions

View PDF (4 pages)

03/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (13 pages)

12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

20/01/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (13 pages)

14/01/2008

Auditor's resignation

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/10/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

21/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

04/10/2006

Ad 26/09/06--------- £ si 31766@1=31766 £ ic 2/31768

View PDF (2 pages)

04/10/2006

Resolutions

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Certificate of change of name

View PDF (2 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (19 pages)

10/08/2006

Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD

View PDF (1 pages)

10/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
192
3.03M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABRAHAM MOON HOLDINGS LIMITED

ABRAHAM MOON HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at Netherfield Mills Netherfield Road, Guiseley, Leeds LS20 9PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRAHAM MOON HOLDINGS LIMITED?

ABRAHAM MOON HOLDINGS LIMITED is currently Active. It was registered on 26/09/2005 .

Where is ABRAHAM MOON HOLDINGS LIMITED located?

ABRAHAM MOON HOLDINGS LIMITED is registered at Netherfield Mills Netherfield Road, Guiseley, Leeds LS20 9PD.

What does ABRAHAM MOON HOLDINGS LIMITED do?

ABRAHAM MOON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABRAHAM MOON HOLDINGS LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-26 with no updates.