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Newport Services (uk) Limited, SE11 5DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWPORT SERVICES (UK) LIMITED

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

This company is commonly known as Newport Services (uk) Limited. The company was founded 15 years ago and was given the registration number 06869283. The firm's registered office is in LONDON. You can find them at Unt 314 Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NEWPORT SERVICES (UK) LIMITED
Company Number:06869283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unt 314 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1712, Hui Jin Plaza, 65 Da Gu Bei Lu, Tianjin, China,

Director01 November 2021Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director30 August 2021Active
117, Queen's Road, London, United Kingdom, SE15 2EZ

Director09 May 2013Active
117, Queen's Road, London, United Kingdom, SE15 2EZ

Director07 November 2011Active
117, Queen's Road, London, United Kingdom, SE15 2EZ

Director26 June 2009Active
Unt 314 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP

Director24 April 2017Active
90, Boston Road, Croydon, United Kingdom, CR0 3EF

Director03 April 2009Active
Unit 325, Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP

Director08 July 2020Active
90, Boston Road, Croydon, United Kingdom, CR0 3EF

Director05 February 2011Active
117, Queen's Road, London, SE15 2EZ

Director05 April 2017Active
117, Queen's Road, London, SE15 2EZ

Director01 April 2018Active

People with Significant Control

Wenjun Yang
Notified on:01 June 2019
Status:Active
Country of residence:United Kingdom
Address:117 Queen's Road, Peckham, London, United Kingdom, SE15 2EZ
Nature of control:
  • Significant influence or control
Mr Jinbing Zhang
Notified on:01 April 2018
Status:Active
Date of birth:October 1971
Nationality:Hong Konger
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Chong Kin Group Holdings Ltd
Notified on:01 April 2018
Status:Active
Country of residence:China
Address:Office B, 31 Floor, Billion Plaza 2, Kowloon, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wenjun Yang
Notified on:03 April 2017
Status:Active
Date of birth:January 1968
Nationality:Canadian
Address:117, Queen's Road, London, SE15 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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