Wanpo Holding Ltd. is a private limited company located at Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London E14 9GE. Incorporated on 2019-09-30, this 4-year-old company is run by 1 director.
Director Mingming H., appointed on 02 January 2020.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was filed on 2023-01-02 and the due date for the following filing is 2024-01-16. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 9.05, Exchange Tower, |
| Office Address2 | 1 Harbour Exchange Square |
| Town | London |
| Post code | E14 9GE |
| Country of origin | United Kingdom |
| Registration Number | 12234017 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 02 January 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mingming H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Yifang W. This PSC owns 75,01-100% shares.
Mingming H.
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares |
Yifang W.
| Notified on | 30 September 2019 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Cash On Hand | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 9th, June 2023 |
accounts | Free Download (8 pages) |
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