UKBizDB.co.uk

REAL ESTATE SUPERMAR HOLDING COS LIMITED

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

This company is commonly known as Real Estate Supermar Holding Cos Limited. The company was founded 4 years ago and was given the registration number 12462901. The firm's registered office is in CRAWLEY. You can find them at Platform Apartment 319, 11 The Boulevard, Crawley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REAL ESTATE SUPERMAR HOLDING COS LIMITED
Company Number:12462901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Platform Apartment 319, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DA

Secretary14 April 2022Active
Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DA

Director14 April 2022Active
319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP

Secretary14 February 2020Active
17, Taman Bukit Anggerik Cheras, 56000 Kuala Lumpur, Malaysia, 56000

Secretary25 February 2020Active
319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP

Director14 February 2020Active
59, Wenxian Road, Hexi Street Office, Huazhou City, China, 00000

Director25 February 2020Active
17, Taman Bukit Anggerik Cheras, Kuala Lumpur, Malaysia, 56000

Director25 February 2020Active
Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DA

Director07 May 2022Active

People with Significant Control

Mr Wing Kei Li
Notified on:14 April 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Tavistock Court, 14 Tupwood Lane, Surrey, United Kingdom, CR3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Wenqiu Liao
Notified on:25 February 2020
Status:Active
Date of birth:October 1988
Nationality:Chinese
Country of residence:China
Address:59, Wenxian Road, Huazhou City, China, 00000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wing Kei Li
Notified on:14 February 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
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 (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)

Copyright © 2024. All rights reserved.