CLADDAGH VENTURE INVESTMENT LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 12020171
  • Last Updated: 01 Mar 2024

Company Profile

CLADDAGH VENTURE INVESTMENT LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in ALTRINCHAM. CLADDAGH VENTURE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 8 months and 27 days.

Name CLADDAGH VENTURE INVESTMENT LIMITED
Company number 12020171
Company type Private Limited Company
Incorporation date 28 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
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
Charlotte Huai-Sia Tsuei Nationality: American Dates: Thursday, October 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Alibaba Group Holding Limited Fourth Floor, One Capital Place, PO BOX 847 Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jen-Wei Chang Nationality: Taiwanese Dates: Wednesday, September 18, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Man Kuan Wong Nationality: British Dates: Tuesday, May 28, 2019 - Wednesday, September 18, 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 TOTAL EXEMPTION FULL
End of financial Year 27 May
Next annual accounts due 27 May 2024, (-273 days left)
Latest accounts 27 May 2022
Next confirmation statement due 25 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLADDAGH VENTURE INVESTMENT LIMITED.

Previous Names

Name Change Date
CLADDAGH VENTURE INVESTMENT LIMITED 28 May 2019