BOTH UK LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 09133112
- Last Updated: 01 Mar 2024
Company Profile
BOTH UK LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LONDON. BOTH UK LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 years 4 months.
| Name | BOTH UK LTD |
|---|---|
| Company number | 09133112 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 George Jianqi Zhu Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Atx Lifestyle Pte Ltd 059818 |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against BOTH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOTH UK LTD | 16 Jul 2014 |