This company is commonly known as Tsinghua Holdings Co., Limited. The company was founded 4 years ago and was given the registration number 12103907. 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 46190 - Agents involved in the sale of a variety of goods.
| Name | : | TSINGHUA HOLDINGS CO., LIMITED |
|---|---|---|
| Company Number | : | 12103907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 20 June 2023 | Active |
| Room 503, Unit 1, Building 1, Shengwei Estate, Linxiang South Street, No.378, Jingliu Wei First Road, Jinan, Shandong, China, | Director | 28 November 2023 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 15 July 2019 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 15 July 2019 | Active |
| Jianzhong Ji | ||
| Notified on | : | 05 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 506, Unit 3, Building 2, Huayuan Housing Estate, Eastern Suburb, Rugao City, Jiangsu, China, |
| Nature of control | : |
|
| Aiping Zhou | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.