This company is commonly known as Ping On Holdings Ltd. The company was founded 9 years ago and was given the registration number SC503254. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PING ON HOLDINGS LTD |
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Company Number | : | SC503254 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Ainslie Place, Edinburgh, Scotland, EH3 6AT | Director | 14 April 2015 | Active |
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT | Director | 14 April 2015 | Active |
Mr Chi Yiu Chan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
Nature of control | : |
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Ms Hue Thanh Do | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Change account reference date company previous extended. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-26 | Gazette | Gazette filings brought up to date. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Gazette | Gazette notice compulsory. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-04 | Officers | Change person director company with change date. | Download |
2018-03-08 | Officers | Termination director company with name termination date. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-22 | Accounts | Change account reference date company current shortened. | Download |
2015-04-14 | Incorporation | Incorporation company. | Download |
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