HUIZE GROUP LIMITED
FLAT D, 53 LANCASTER GATE, LONDON W2 3NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09357724
- Last Updated: 01 Mar 2022
Company Profile
HUIZE GROUP LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. HUIZE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | HUIZE GROUP LIMITED |
|---|---|
| Company number | 09357724 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT D 53 LANCASTER GATE LONDON W2 3NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hui Lu Nationality: Chinese |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Jing Lu Nationality: Chinese |
Dates: Thursday, December 1, 2016 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against HUIZE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUIZE GROUP LIMITED | 16 Dec 2014 |
| HUIZE CO., LTD | 07 Dec 2018 |