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THREE XINJIANG HEADS LIMITED

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

This company is commonly known as Three Xinjiang Heads Limited. The company was founded 6 years ago and was given the registration number 11164397. The firm's registered office is in LONDON. You can find them at Unit 39a St Olavs Court, City Business Centre, Lower Road, London, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:THREE XINJIANG HEADS LIMITED
Company Number:11164397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 39a St Olavs Court, City Business Centre, Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305 Walworth Road, Walworth Road, London, England, SE17 2TG

Director23 January 2018Active

People with Significant Control

Mr Yu Pan
Notified on:01 April 2023
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:England
Address:305 Walworth Road, Walworth Road, London, England, SE17 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-02Persons with significant control

Notification of a person with significant control.

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2023-04-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-16Address

Change registered office address company with date old address new address.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-04-25Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-01-23Incorporation

Incorporation company.

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