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WIDERROADS CAPITAL HOLDING COMPANY LIMITED

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

This company is commonly known as Widerroads Capital Holding Company Limited. The company was founded 6 years ago and was given the registration number 11196562. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIDERROADS CAPITAL HOLDING COMPANY LIMITED
Company Number:11196562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 601, No.16, Lane 440, Boshan East Road, Pudong New District, Shanghai City, China, 00

Secretary09 February 2018Active
Rm 601, No.16, Lane 440, Boshan East Road, Pudong New District, Shanghai City, China, 00

Director09 February 2018Active

People with Significant Control

Hua Yao
Notified on:09 February 2018
Status:Active
Date of birth:July 1976
Nationality:Chinese
Country of residence:China
Address:1b, No. 15, Lane 999, Zhongshan Naner Road, Xuhui District, Shanghai City, China, 00
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Weixing Shi
Notified on:09 February 2018
Status:Active
Date of birth:March 1970
Nationality:Chinese
Country of residence:China
Address:Rm 601, No.16, Lane 440, Boshan East Road, Pudong New District, Shanghai City, China, 00
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 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
2024-04-01Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette filings brought up to date.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-03-03Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-02-09Incorporation

Incorporation company.

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