GOLDEN BRANCH HOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Branch House Ltd. The company was founded 7 years ago and was given the registration number 10958659. The firm's registered office is in LONDON. You can find them at 4th Floor Chaucer House, 13-14 Cork Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | GOLDEN BRANCH HOUSE LTD |
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| Company Number | : | 10958659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 4th Floor Chaucer House, 13-14 Cork Street, London, England, W1S 3NS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Rycroft Avenue, Deeping St James, Peterborough, United Kingdom, PE6 8NT | Director | 12 September 2017 | Active |
People with Significant Control
| Mr Chun Jing Chen |
| Notified on | : | 12 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Rycroft Avenue, Peterborough, England, PE6 8NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Hua Ying He |
| Notified on | : | 12 September 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Rycroft Avenue, Peterborough, United Kingdom, PE6 8NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Hua Ying He |
| Notified on | : | 12 September 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Rycroft Avenue, Peterborough, England, PE6 8NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)