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JH HOLDING MANAGEMENT LTD

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

This company is commonly known as Jh Holding Management Ltd. The company was founded 7 years ago and was given the registration number 10432467. The firm's registered office is in LONDON. You can find them at 5 Frederick's Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JH HOLDING MANAGEMENT LTD
Company Number:10432467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Frederick's Place, London, United Kingdom, EC2R 8JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 4 Moorgate, London, England, EC2R 6DA

Director18 October 2016Active
5th Floor,, 4 Moorgate, London, England, EC2R 6DA

Director18 October 2016Active
5th Floor,, 4 Moorgate, London, England, EC2R 6DA

Director18 October 2016Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director18 October 2016Active

People with Significant Control

Mr Shiqu Xu
Notified on:13 April 2018
Status:Active
Date of birth:May 1978
Nationality:Kittitian
Country of residence:England
Address:5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gain Loyal Limited
Notified on:13 March 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Morgan & Morgan Building, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chaiyakorn Yingsaeree
Notified on:31 January 2017
Status:Active
Date of birth:October 1981
Nationality:Thai
Country of residence:England
Address:5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Chao Wan
Notified on:18 October 2016
Status:Active
Date of birth:November 1991
Nationality:Chinese
Country of residence:England
Address:5th Floor,, 4 Moorgate, London, England, EC2R 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sijia Wang
Notified on:18 October 2016
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:5, Frederick's Place, London, United Kingdom, EC2R 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Address

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

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Persons with significant control

Change to a person with significant control.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Persons with significant control

Cessation of a person with significant control.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download

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