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Padthai Birmingham Ltd, B1 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PADTHAI BIRMINGHAM LTD

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

This company is commonly known as Padthai Birmingham Ltd. The company was founded 8 years ago and was given the registration number 10010748. The firm's registered office is in BIRMINGHAM. You can find them at 86 Holloway Head, , Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PADTHAI BIRMINGHAM LTD
Company Number:10010748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:86 Holloway Head, Birmingham, England, B1 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Holloway Head, Birmingham, England, B1 1NB

Director27 April 2022Active
86, Holloway Head, Birmingham, England, B1 1NB

Director01 April 2017Active
Lowell Villa, Kynnersley, Telford, England, TF6 6DY

Director17 February 2016Active
86, Holloway Head, Birmingham, England, B1 1NB

Director12 January 2018Active
86, Holloway Head, Birmingham, England, B1 1NB

Director12 January 2018Active
86, Holloway Head, Birmingham, England, B1 1NB

Director23 March 2017Active

People with Significant Control

B1 Padthai Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:86, Holloway Head, Birmingham, England, B1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Zihao Wang
Notified on:12 January 2018
Status:Active
Date of birth:May 1990
Nationality:Chinese
Country of residence:England
Address:86, Holloway Head, Birmingham, England, B1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Pengcheng Zhang
Notified on:12 January 2018
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:England
Address:86, Holloway Head, Birmingham, England, B1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guojian Cai
Notified on:01 April 2017
Status:Active
Date of birth:July 1986
Nationality:Chinese
Country of residence:England
Address:86, Holloway Head, Birmingham, England, B1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lovell Ng
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Lowell Villa, Kynnersley, Telford, England, TF6 6DY
Nature of control:
  • Ownership of shares 75 to 100 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 (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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