YA ZHENG GROUP LTD.
UNIT 2 , OFFICE 16, SUTTON BUSINESS PARK, WALLINGTON  SM6 7AT- Active
- Private Limited Company
- Company No. 11311163
- Last Updated: 01 Mar 2024
Company Profile
YA ZHENG GROUP LTD. was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in WALLINGTON. YA ZHENG GROUP LTD. has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 5 days.
Name | YA ZHENG GROUP LTD. |
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Company number | 11311163 |
Company type | Private Limited Company |
Incorporation date | 16 Apr 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 , OFFICE 16 SUTTON BUSINESS PARK WALLINGTON SM6 7AT |
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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 |
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Mr Shah Khalid Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
|
Ms Hui Han Nationality: Chinese |
Dates: Thursday, March 12, 2020 - present
ownership of shares 50 to 75 percent
|
Mr Shah Khalid Nationality: Pakistani |
Dates: Monday, April 16, 2018 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
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, (101 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 14 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YA ZHENG GROUP LTD..
Previous Names
Name | Change Date |
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YA ZHENG GROUP LTD. | 16 Apr 2018 |
HEALTH PRODUCTS CONSULTANCY LIMITED | 06 Oct 2023 |