JH HOLDING MANAGEMENT LTD
5TH FLOOR,, 4 MOORGATE, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 10432467
- Last Updated: 01 Mar 2024
Company Profile
JH HOLDING MANAGEMENT LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. JH HOLDING MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years and 21 days.
| Name | JH HOLDING MANAGEMENT LTD |
|---|---|
| Company number | 10432467 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 4 MOORGATE LONDON EC2R 6DA |
|---|---|
| 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 |
|---|---|
| Mr Shiqu Xu Nationality: Kittitian |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gain Loyal Limited Morgan & Morgan Building, Pasea Estate |
Dates: Tuesday, March 13, 2018 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Chaiyakorn Yingsaeree Nationality: Thai |
Dates: Tuesday, January 31, 2017 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chao Wan Nationality: Chinese |
Dates: Tuesday, October 18, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sijia Wang Nationality: Chinese |
Dates: Tuesday, October 18, 2016 - Tuesday, January 31, 2017
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 as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JH HOLDING MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| JH HOLDING MANAGEMENT LTD | 18 Oct 2016 |