Anrui (holdings) Europe Limited is a private limited company located at London Road, Buckingham MK18 1BH. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Yubao S., appointed on 17 June 2022.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official records there was a change of name on 2021-05-18 and their previous name was Wipac It Services Limited.
The latest confirmation statement was filed on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Likewise, the annual accounts were filed on 30 March 2023 and the next filing is due on 30 December 2024.
| Office Address | London Road |
| Town | Buckingham |
| Post code | MK18 1BH |
| Country of origin | United Kingdom |
| Registration Number | 12251748 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Mon, 30th Dec 2024 (231 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 17 June 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Wipac Technology Limited from Buckingham. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carclo Plc that put Ossett, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Inhoco Formations Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wipac Technology Limited
London Road, Buckingham, Buckinghamshire, MK18 1BH
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12285528 |
| Notified on | 11 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carclo Plc
PO BOX 88 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00196249 |
| Notified on | 19 December 2019 |
| Ceased on | 11 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 9 October 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wipac It Services | May 18, 2021 |
| Aghoco 1897 | December 17, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 | 2024-03-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Description Share Type | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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