TIAN HE LIMITED
22 ST. THOMAS STREET, LYMINGTON SO41 9NB- Active
- Private Limited Company
- Company No. 10844640
- Last Updated: 01 Mar 2024
Company Profile
TIAN HE LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LYMINGTON. TIAN HE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | TIAN HE LIMITED |
|---|---|
| Company number | 10844640 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ST. THOMAS STREET LYMINGTON SO41 9NB |
|---|---|
| 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 |
|---|---|
| Mrs Qianqiu Liu Nationality: Chinese |
Dates: Friday, June 30, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Yiping Liu Nationality: Chinese |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (180 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIAN HE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIAN HE LIMITED | 30 Jun 2017 |