Co-wheels Uk Limited NEWCASTLE UPON TYNE


Co-wheels Uk Limited is a private limited company that can be found at Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW. Incorporated on 2018-10-05, this 5-year-old company is run by 4 directors.
Director Hua W., appointed on 13 December 2022. Director Yingchen Y., appointed on 13 December 2022. Director Hao W., appointed on 04 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2020-02-07 and their previous name was Oply Uk Limited.
The last confirmation statement was sent on 2022-10-04 and the date for the subsequent filing is 2023-10-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Co-wheels Uk Limited Address / Contact

Office Address Suite 1
Office Address2 7-15 Pink Lane
Town Newcastle Upon Tyne
Post code NE1 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11607921
Date of Incorporation Fri, 5th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Hua W.

Position: Director

Appointed: 13 December 2022

Yingchen Y.

Position: Director

Appointed: 13 December 2022

Hao W.

Position: Director

Appointed: 04 April 2019

Jiajia H.

Position: Director

Appointed: 04 April 2019

William J.

Position: Director

Appointed: 04 April 2019

Resigned: 28 March 2020

Ming L.

Position: Director

Appointed: 04 April 2019

Resigned: 13 December 2022

Guangyu C.

Position: Director

Appointed: 04 April 2019

Resigned: 15 June 2020

Mauro M.

Position: Director

Appointed: 05 October 2018

Resigned: 28 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Saic Europe Sarl from L-2557, Luxembourg. This PSC is categorised as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Saic Europe Sarl

4 4 Rue Robert Stumper, L-2557, L-2557, Luxembourg

Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B153632
Notified on 14 October 2020
Nature of control: 75,01-100% shares

Company previous names

Oply Uk February 7, 2020
Timec 1645(2) April 2, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 4th October 2023
filed on: 7th, November 2023
Free Download (3 pages)

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