TAIHUA GROUP LTD

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

This company is commonly known as Taihua Group Ltd. The company was founded 4 years ago and was given the registration number 12224979. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	TAIHUA GROUP LTD
Company Number	:	12224979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2019
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH	Corporate Secretary	24 September 2019	Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH	Director	24 September 2019	Active

People with Significant Control

Baohua Liu
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mingxin Liu
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-15	Gazette	Gazette dissolved compulsory.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-01-15	Accounts	Accounts with accounts type dormant.	Download
2020-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-18	Confirmation statement	Confirmation statement with updates.	Download
2019-09-24	Incorporation	Incorporation company.	Download