B1 PADTHAI LIMITED
86 HOLLOWAY HEAD, BIRMINGHAM  B1 1NB- Active
- Private Limited Company
- Company No. 10779897
- Last Updated: 01 Mar 2024
Company Profile
B1 PADTHAI LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in BIRMINGHAM. B1 PADTHAI LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 4 months and 3 days.
Name | B1 PADTHAI LIMITED |
---|---|
Company number | 10779897 |
Company type | Private Limited Company |
Incorporation date | 19 May 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
86 HOLLOWAY HEAD BIRMINGHAM B1 1NB |
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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 Mingtao Mao Nationality: Chinese |
Dates: Thursday, January 11, 2024 - present
right to appoint and remove directors
|
Mrs Caili Wang Nationality: Chinese |
Dates: Monday, December 19, 2022 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Yunhai Xiao Nationality: Chinese |
Dates: Wednesday, December 1, 2021 - Sunday, December 18, 2022
ownership of shares 75 to 100 percent
|
Mr Pengcheng Zhang Nationality: Chinese |
Dates: Friday, May 19, 2017 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Zihao Wang Nationality: Chinese |
Dates: Friday, May 19, 2017 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (130 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 16 June 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B1 PADTHAI LIMITED.
Previous Names
Name | Change Date |
---|---|
B1 PADTHAI LIMITED | 19 May 2017 |