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Yizhu Holdings Plc LONDON


Yizhu Holdings Plc is a public limited company that can be found at Dept 1158 196 High Road, Wood Green, London N22 8HH. Incorporated on 2018-12-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Lihua X., appointed on 15 May 2020. Director Jiahang W., appointed on 15 May 2020. Director Zijun X., appointed on 17 December 2018.
As far as secretaries are concerned, we can mention: Zijun X., appointed on 17 December 2018.
The company is officially classified as "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Yizhu Holdings Plc Address / Contact

Office Address Dept 1158 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729232
Date of Incorporation Mon, 17th Dec 2018
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Lihua X.

Position: Director

Appointed: 15 May 2020

Jiahang W.

Position: Director

Appointed: 15 May 2020

Zijun X.

Position: Secretary

Appointed: 17 December 2018

Zijun X.

Position: Director

Appointed: 17 December 2018

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2022

Resigned: 23 May 2022

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2021

Resigned: 01 December 2021

Wanjia L.

Position: Director

Appointed: 17 December 2018

Resigned: 15 May 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Zijun X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zijun X.

Notified on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities11107 000107 000107 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11107 000107 000107 000
Number Shares Allotted1110 700 00010 700 00010 700 000
Par Value Share11000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2023
filed on: 2nd, March 2024
Free Download (2 pages)

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