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WELCOME CHINESE HOLDINGS PLC

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

This company is commonly known as Welcome Chinese Holdings Plc. The company was founded 6 years ago and was given the registration number 12059407. The firm's registered office is in WINDSOR. You can find them at Flat 2 Meryton House, Longbourn, Windsor, Berks. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WELCOME CHINESE HOLDINGS PLC
Company Number:12059407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Flat 2 Meryton House, Longbourn, Windsor, Berks, United Kingdom, SL4 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

Secretary22 August 2019Active
11, Via Barberini 11,, Rome, Italy,

Director31 October 2019Active
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

Director14 August 2019Active
Flat 2, Meryton House, Longbourn, Windsor, United Kingdom, SL4 3TW

Director19 June 2019Active

People with Significant Control

Mr Jacopo Sertoli
Notified on:01 August 2019
Status:Active
Date of birth:September 1982
Nationality:Italian
Address:C/O Begbies Traynor, 29th Floor, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elaine New
Notified on:19 June 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Meryton House, Windsor, United Kingdom, SL4 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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