NEW FIVE STAR LTD.

131 PRINCESS ROAD, WOKING  GU22 8ER
  • Active
  • Private Limited Company
  • Company No. 10109303
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW FIVE STAR LTD. was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in WOKING. NEW FIVE STAR LTD. has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 8 years 10 months and 16 days.

Name NEW FIVE STAR LTD.
Company number 10109303
Company type Private Limited Company
Incorporation date 07 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 131 PRINCESS ROAD
WOKING
GU22 8ER
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 Chan Phuc Ma Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW FIVE STAR LTD..

Previous Names

Name Change Date
NEW FIVE STAR LTD. 07 Apr 2016