PRECIOUS LINK (UK) LIMITED
91 STANLEY ROAD, TEDDINGTON TW11 8UB- Active
- Private Limited Company
- Company No. 06236884
- Last Updated: 01 Mar 2024
Company Profile
PRECIOUS LINK (UK) LIMITED was incorporated on Thursday, May 3, 2007 as a Private Limited Company with registered address in TEDDINGTON. PRECIOUS LINK (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 17 years 9 months and 21 days.
| Name | PRECIOUS LINK (UK) LIMITED |
|---|---|
| Company number | 06236884 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 STANLEY ROAD TEDDINGTON TW11 8UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ying Wang Nationality: British |
Dates: Wednesday, January 10, 2024 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
|
| Mr Feng Chen Nationality: British |
Dates: Wednesday, January 10, 2024 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
|
| Everest Global Plc Chancery Lane, WC2A 1JF |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
|
| Pi Distribution Investment Ltd Road Town |
Dates: Tuesday, December 13, 2022 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Feng Chen Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRECIOUS LINK (UK) LIMITED | 03 May 2007 |