GUAN AND LEUNG HOLDINGS LIMITED

24 BELFRY LANE, COLLINGTREE  NN4 0PB
  • Active
  • Private Limited Company
  • Company No. 08776471
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GUAN AND LEUNG HOLDINGS LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in COLLINGTREE. GUAN AND LEUNG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 25 days.

Name GUAN AND LEUNG HOLDINGS LIMITED
Company number 08776471
Company type Private Limited Company
Incorporation date 15 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 24 BELFRY LANE
COLLINGTREE
NN4 0PB
Country Of Origin UNITED KINGDOM

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
Mr Jieming Guan Nationality: Chinese Dates: Monday, November 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yukai Leung Nationality: Chinese Dates: Monday, November 14, 2016 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-40 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GUAN AND LEUNG HOLDINGS LIMITED 15 Nov 2013