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FOSUN METRIC HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosun Metric Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 09870318. The firm's registered office is in LONDON. You can find them at Fosun, 2 Thomas More Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOSUN METRIC HOLDINGS (UK) LIMITED
Company Number:09870318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director14 June 2019Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director12 November 2015Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director31 March 2018Active

People with Significant Control

Guangchang Guo
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Chinese
Country of residence:United Kingdom
Address:Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3 3LN
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-08-07Address

Change sail address company with old address new address.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-04-09Officers

Appoint person director company with name date.

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2018-04-09Officers

Termination director company with name termination date.

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2017-12-14Officers

Change person director company with change date.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-01-18Address

Move registers to sail company with new address.

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2016-01-18Address

Change sail address company with new address.

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