UKBizDB.co.uk

UK.SKF HOLDING GROUP CO., LTD

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

This company is commonly known as Uk.skf Holding Group Co., Ltd. The company was founded 10 years ago and was given the registration number 08668908. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK.SKF HOLDING GROUP CO., LTD
Company Number:08668908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 404, Unit 37, Building 4, No. 56, Labor Road, Chengbei Street, Wucheng District, Jinhua City, Zhejiang Province, China,

Director18 July 2019Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 August 2013Active
Entrance 4, Floor 1unit 5, No.49, Path S. 16 Street, Daowai District, Harbin Municipality, China, 150000

Director29 August 2013Active

People with Significant Control

Jianhua Huang
Notified on:18 July 2019
Status:Active
Date of birth:August 1962
Nationality:Chinese
Country of residence:China
Address:Room 404, Unit 37, Building 4, No. 56, Labor Road, Chengbei Street, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Li Wu
Notified on:09 August 2016
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:China
Address:Entrance 4, Floor 1unit 5, No.49, Path S. 16 Street, Daowai District, Harbin Municipality, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Address

Default companies house registered office address applied.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Address

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

Download
2019-11-14Address

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

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Persons with significant control

Notification of a person with significant control.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-07-18Persons with significant control

Cessation of a person with significant control.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Address

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

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Officers

Termination secretary company with name termination date.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.