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UK EMPEROR INTERNATIONAL HOLDINGS CO., LTD

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

This company is commonly known as Uk Emperor International Holdings Co., Ltd. The company was founded 6 years ago and was given the registration number 11198455. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK EMPEROR INTERNATIONAL HOLDINGS CO., LTD
Company Number:11198455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.46, Shengli Alley, Douhudi Town, Gong'An County, Hubei, China,

Director19 January 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 February 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director12 February 2018Active

People with Significant Control

Zhimin Zhang
Notified on:19 January 2020
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:China
Address:No.46, Shengli Alley, Douhudi Town, Gong'An County, Hubei, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jiayin Chen
Notified on:12 February 2018
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2022-01-25Officers

Termination secretary company with name termination date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-02-22Address

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

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2020-11-02Address

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

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-19Persons with significant control

Notification of a person with significant control.

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2020-01-19Officers

Appoint person director company with name date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-03-22Officers

Change corporate secretary company with change date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

Default companies house registered office address applied.

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2018-03-14Resolution

Resolution.

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2018-02-12Incorporation

Incorporation company.

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