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Home > England & Wales Companies > BLUE MOOSE HOLDINGS LTD
Company Information for

BLUE MOOSE HOLDINGS LTD

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
09896771
Private Limited Company
Active

Company Overview

About Blue Moose Holdings Ltd
BLUE MOOSE HOLDINGS LTD was founded on 2015-12-01 and has its registered office in Reading. The organisation's status is listed as "Active". Blue Moose Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE MOOSE HOLDINGS LTD
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
 
Filing Information
Company Number 09896771
Company ID Number 09896771
Date formed 2015-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:29:10
Primary Source:Companies House
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Companies with same name BLUE MOOSE HOLDINGS LTD
The following companies were found which have the same name as BLUE MOOSE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Moose Holdings, LLC Delaware Unknown
BLUE MOOSE HOLDINGS LLC Tennessee Unknown

Company Officers of BLUE MOOSE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2017-05-19
DAVID COTTAM
Director 2017-05-19
MARTIN KENNETH GRAY
Director 2017-05-19
STEVE JAMES HORNE
Director 2017-05-19
ANNICK JOURDENAIS
Director 2018-05-22
JOHN QUINN
Director 2017-05-19
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
Director 2017-05-19
SHAUN ADRIAN WIGLEY
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TODD GREGORY CUNNINGHAM
Director 2017-05-19 2018-07-25
CHRISTOPHER PAUL BAKER
Company Secretary 2015-12-11 2017-05-19
CHERYLL ANN GILL
Director 2015-12-01 2017-05-19
KEITH GREGORY
Director 2015-12-01 2017-05-19
TONY MANNING
Director 2015-12-01 2017-05-19
MARK EDWARD REYNOLDS
Director 2016-01-06 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COTTAM AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
DAVID COTTAM A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active - Proposal to Strike off
DAVID COTTAM MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
DAVID COTTAM NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
DAVID COTTAM MIDLAND CHANDLERS LIMITED Director 2011-07-14 CURRENT 1984-11-02 Active - Proposal to Strike off
DAVID COTTAM ARLEIGH INTERNATIONAL LIMITED Director 2011-01-04 CURRENT 1981-05-05 Active
DAVID COTTAM ARLEIGH GROUP LIMITED Director 2011-01-04 CURRENT 2004-08-31 Active
DAVID COTTAM KINGSCROFT PROPERTY MANAGEMENT LIMITED Director 2005-02-21 CURRENT 2001-05-14 Active
MARTIN KENNETH GRAY AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
MARTIN KENNETH GRAY AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
MARTIN KENNETH GRAY SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2018-01-01 CURRENT 1902-07-16 Active
MARTIN KENNETH GRAY A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active - Proposal to Strike off
MARTIN KENNETH GRAY KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
MARTIN KENNETH GRAY NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY ARLEIGH INTERNATIONAL LIMITED Director 2016-07-29 CURRENT 1981-05-05 Active
MARTIN KENNETH GRAY ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
MARTIN KENNETH GRAY MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY CAR PARTS 4 LESS LIMITED Director 2015-06-01 CURRENT 2011-04-07 Active
MARTIN KENNETH GRAY AUTOMOTIVE DATA SERVICES LIMITED Director 2014-11-30 CURRENT 2005-12-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO GARAGE SOLUTIONS LIMITED Director 2014-05-29 CURRENT 1993-04-19 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2014-05-29 CURRENT 1998-04-22 Active - Proposal to Strike off
MARTIN KENNETH GRAY LKQ EURO LIMITED Director 2014-05-29 CURRENT 2011-09-20 Active
MARTIN KENNETH GRAY LKQ GROUP (UK) LIMITED Director 2009-11-11 CURRENT 1992-01-23 Active
STEVE JAMES HORNE AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
STEVE JAMES HORNE AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
STEVE JAMES HORNE A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active - Proposal to Strike off
STEVE JAMES HORNE KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
STEVE JAMES HORNE LKQ GROUP (UK) LIMITED Director 2016-06-01 CURRENT 1992-01-23 Active
STEVE JAMES HORNE S & A PROPERTY DEVELOPERS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
STEVE JAMES HORNE PREMIER PAINTS LIMITED Director 2013-08-06 CURRENT 1991-06-14 Dissolved 2015-02-03
STEVE JAMES HORNE J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED Director 2013-08-06 CURRENT 1988-06-24 Dissolved 2015-02-03
STEVE JAMES HORNE MOTORFAX LIMITED Director 2013-08-06 CURRENT 1971-06-09 Dissolved 2015-02-03
STEVE JAMES HORNE BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED Director 2013-08-06 CURRENT 1975-05-05 Dissolved 2015-02-24
STEVE JAMES HORNE MKS PRODUCTS LIMITED Director 2013-08-06 CURRENT 2005-12-16 Dissolved 2015-02-03
STEVE JAMES HORNE IRIS COATINGS LIMITED Director 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
STEVE JAMES HORNE LKQ COATINGS LIMITED Director 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
STEVE JAMES HORNE SINEMASTER MOTOR FACTORS LIMITED Director 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
ANNICK JOURDENAIS ARLEIGH INTERNATIONAL LIMITED Director 2018-05-22 CURRENT 1981-05-05 Active
ANNICK JOURDENAIS ARLEIGH GROUP LIMITED Director 2018-05-22 CURRENT 2004-08-31 Active
ANNICK JOURDENAIS MIDLAND CHANDLERS LIMITED Director 2018-05-22 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN QUINN A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active - Proposal to Strike off
JOHN QUINN NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
JOHN QUINN MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
JOHN QUINN ARLEIGH INTERNATIONAL LIMITED Director 2016-07-29 CURRENT 1981-05-05 Active
JOHN QUINN ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
JOHN QUINN MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN QUINN PREMIER PAINTS LIMITED Director 2013-08-06 CURRENT 1991-06-14 Dissolved 2015-02-03
JOHN QUINN J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED Director 2013-08-06 CURRENT 1988-06-24 Dissolved 2015-02-03
JOHN QUINN MOTORFAX LIMITED Director 2013-08-06 CURRENT 1971-06-09 Dissolved 2015-02-03
JOHN QUINN BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED Director 2013-08-06 CURRENT 1975-05-05 Dissolved 2015-02-24
JOHN QUINN MKS PRODUCTS LIMITED Director 2013-08-06 CURRENT 2005-12-16 Dissolved 2015-02-03
JOHN QUINN SINEMASTER MOTOR FACTORS LIMITED Director 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
JOHN QUINN IRIS DISTRIBUTION LIMITED Director 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
JOHN QUINN AUTOCLIMATE LIMITED Director 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
JOHN QUINN LKQ GROUP (UK) LIMITED Director 2011-10-03 CURRENT 1992-01-23 Active
JOHN QUINN EURO GARAGE SOLUTIONS LIMITED Director 2011-10-03 CURRENT 1993-04-19 Active - Proposal to Strike off
JOHN QUINN EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2011-10-03 CURRENT 1998-04-22 Active - Proposal to Strike off
JOHN QUINN LKQ EURO LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ARLEIGH GROUP LIMITED Director 2004-09-29 CURRENT 2004-08-31 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ARLEIGH INTERNATIONAL LIMITED Director 2004-05-27 CURRENT 1981-05-05 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS MIDLAND CHANDLERS LIMITED Director 2004-05-27 CURRENT 1984-11-02 Active - Proposal to Strike off
SHAUN ADRIAN WIGLEY FARIA INSTRUMENTS LIMITED Director 2016-09-19 CURRENT 1997-10-07 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM
2024-09-26Resolutions passed:<ul><li>Resolution Cancel share prem a/c 16/09/2024<li>Resolution reduction in capital</ul>
2024-09-26Solvency Statement dated 16/09/24
2024-09-26Statement by Directors
2024-09-26Statement of capital on GBP 1
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-26Director's details changed for Mr Adam John Ramsden on 2022-01-18
2022-01-26CH01Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-11Director's details changed for Mr Andrew Hamilton on 2021-12-10
2022-01-11CH01Director's details changed for Mr Andrew Hamilton on 2021-12-10
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-10CH01Director's details changed for Mr Adam John Ramsden on 2021-03-08
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR ADAM JOHN RAMSDEN
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22AP01DIRECTOR APPOINTED MR ANDREW HAMILTON
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-11CH01Director's details changed for Mr David Cottam on 2018-12-11
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ADRIAN WIGLEY
2018-07-31AP01DIRECTOR APPOINTED MRS ANNICK JOURDENAIS
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TODD GREGORY CUNNINGHAM
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-03PSC02Notification of Arleigh International Limited as a person with significant control on 2017-05-19
2017-07-03PSC07CESSATION OF SHAUN ADRIAN WIGLEY AS A PSC
2017-07-03PSC07CESSATION OF MARK EDWARD REYNOLDS AS A PSC
2017-05-30AP01DIRECTOR APPOINTED MR TODD GREGORY CUNNINGHAM
2017-05-30AP01DIRECTOR APPOINTED MR JOHN QUINN
2017-05-26AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Reed House Unit 8B Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TD United Kingdom
2017-05-26TM02Termination of appointment of Christopher Paul Baker on 2017-05-19
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHERYLL GILL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY MANNING
2017-05-26AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2017-05-26AP01DIRECTOR APPOINTED MR MARTIN GRAY
2017-05-26AP01DIRECTOR APPOINTED MR STEVE JAMES HORNE
2017-05-26AP01DIRECTOR APPOINTED MR DAVID COTTAM
2017-05-26AP01DIRECTOR APPOINTED MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098967710001
2017-03-14AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/12/2016
2016-04-04AA01CURRSHO FROM 31/12/2016 TO 30/09/2016
2016-03-04SH0115/01/16 STATEMENT OF CAPITAL GBP 2000.00
2016-01-21AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1901
2016-01-21SH0106/01/16 STATEMENT OF CAPITAL GBP 1901
2016-01-21RES13SECTION 190 06/01/2016
2016-01-19SH0106/01/16 STATEMENT OF CAPITAL GBP 608.00
2016-01-19RES01ADOPT ARTICLES 06/01/2016
2016-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06AP03SECRETARY APPOINTED CHRISTOPHER PAUL BAKER
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098967710001
2015-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUE MOOSE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE MOOSE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE MOOSE HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLUE MOOSE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MOOSE HOLDINGS LTD
Trademarks
We have not found any records of BLUE MOOSE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MOOSE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE MOOSE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOOSE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MOOSE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MOOSE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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