ACUHERBS & SPA UK LIMITED

35 EAST STREET, BROMLEY  BR1 1QQ
  • Active
  • Private Limited Company
  • Company No. 11548676
  • Last Updated: 01 Mar 2024

Company Profile

ACUHERBS & SPA UK LIMITED was incorporated on Monday, September 3, 2018 as a Private Limited Company with registered address in BROMLEY. ACUHERBS & SPA UK 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 6 years 2 months and 8 days.

Name ACUHERBS & SPA UK LIMITED
Company number 11548676
Company type Private Limited Company
Incorporation date 03 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 35 EAST STREET
BROMLEY
BR1 1QQ
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
Miss Liling Guo Nationality: Chinese Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Yilin Wang Nationality: British Dates: Friday, September 23, 2022 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
Ms Hua Reeve Nationality: British Dates: Monday, March 14, 2022 - Sunday, September 18, 2022
ownership of shares 75 to 100 percent
Ms Lan Hua Li Nationality: British Dates: Friday, February 18, 2022 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Ms Cindy Xie Nationality: British Dates: Monday, January 24, 2022 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
Ms Rong Zhang Nationality: Chinese Dates: Tuesday, August 31, 2021 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
Ms Cindy Xie Nationality: British Dates: Monday, September 3, 2018 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 April
Next annual accounts due 28 January 2025, (77 days left)
Latest accounts 28 April 2023
Next confirmation statement due 01 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACUHERBS & SPA UK LIMITED.

Previous Names

Name Change Date
ACUHERBS & SPA UK LIMITED 03 Sep 2018