BODYCLOCK HOLDING LIMITED
PICTURE HOUSE FLAT 39 PICTURE HOUSE, MARKET FIELD WAY, REDHILL RH1 1UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11856194
- Last Updated: 01 Sep 2021
Company Profile
BODYCLOCK HOLDING LIMITED was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in REDHILL. BODYCLOCK HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 6 months and 22 days.
| Name | BODYCLOCK HOLDING LIMITED |
|---|---|
| Company number | 11856194 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PICTURE HOUSE FLAT 39 PICTURE HOUSE MARKET FIELD WAY REDHILL RH1 1UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lingru Li Nationality: Chinese |
Dates: Friday, March 15, 2019 - present
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 trust
right to appoint and remove directors as firm
|
| Mr Qi Zhong Nationality: Chinese |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-997 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODYCLOCK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODYCLOCK HOLDING LIMITED | 01 Mar 2019 |