Yihong Acton Ltd is a private limited company located at 4 Roedean Way, Brighton BN2 5RJ. Incorporated on 2017-04-26, this 7-year-old company is run by 1 director.
Director Lei G., appointed on 01 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-15 and the deadline for the subsequent filing is 2024-01-29. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 28 January 2024.
| Office Address | 4 Roedean Way |
| Town | Brighton |
| Post code | BN2 5RJ |
| Country of origin | United Kingdom |
| Registration Number | 10741453 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th April |
| Company age | 7 years old |
| Account next due date | Sun, 28th Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 January 2023
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Lei G. This PSC and has 75,01-100% shares. Another one in the PSC register is Baihan C. This PSC owns 75,01-100% shares. Then there is Lian H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lei G.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Baihan C.
| Notified on | 5 September 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Lian H.
| Notified on | 5 September 2022 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yihong Property Group (Uk) Ltd
Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 26 April 2017 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy