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HOLA-LUZ INTERNATIONAL CO., LTD

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

This company is commonly known as Hola-luz International Co., Ltd. The company was founded 11 years ago and was given the registration number 08259032. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLA-LUZ INTERNATIONAL CO., LTD
Company Number:08259032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary24 August 2022Active
Room 202, 2 Door, No.7-8, Xingnan One Street, Honggang District,, Daqing City,, China, 0000

Director18 October 2012Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary18 October 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary18 September 2014Active

People with Significant Control

Kun Zheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:China
Address:Room 202 2 Door, No.7-8 Xingnan One Street, Daqing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yin Liu
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:China
Address:201 House 3 Unit1 Building, No.308 Beijing East Road, Nanchang, China,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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