This company is commonly known as Escondido Village Holding Limited. The company was founded 7 years ago and was given the registration number 10629209. The firm's registered office is in THAMES DITTON. You can find them at 3 Royal Thames Place, Portsmouth Road, Thames Ditton, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ESCONDIDO VILLAGE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10629209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2017 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Secretary | 20 February 2017 | Active |
| 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 01 May 2022 | Active |
| 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 09 May 2022 | Active |
| 1, Hill Close, Cobham, England, KT11 2BQ | Director | 19 December 2019 | Active |
| Fairlight, Coombe Park, Kingston Upon Thames, England, KT2 7JB | Director | 20 February 2017 | Active |
| 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 20 February 2017 | Active |
| 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 17 March 2022 | Active |
| Mr. Ricky Yue | ||
| Notified on | : | 03 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1997 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
| Nature of control | : |
|
| Ms Lanfang Yue | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
| Nature of control | : |
|
| Mr Puzhong Yao | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person secretary company with change date. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Change person secretary company with change date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.