CHINA & CO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as China & Co Holdings Limited. The company was founded 8 years ago and was given the registration number 10004075. The firm's registered office is in ACTON. You can find them at Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CHINA & CO HOLDINGS LIMITED |
|---|
| Company Number | : | 10004075 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 February 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 32, Acton Vale Industrial Estate, The Vale, Acton, England, W3 7QE | Secretary | 15 February 2016 | Active |
| Unit 32, Acton Vale Industrial Estate, The Vale, Acton, England, W3 7QE | Director | 15 February 2016 | Active |
| Unit 32, Acton Vale Industrial Estate, The Vale, Acton, England, W3 7QE | Director | 15 February 2016 | Active |
People with Significant Control
| Mr Nicholas Alexander Lees |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 32, Acton Vale Industrial Estate, Acton, England, W3 7QE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Elizabeth Ann Belton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 32, Acton Vale Industrial Estate, Acton, England, W3 7QE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)