ELITE BRITANNIA HOLDING LTD
UNIT 6 RESTWELL HOUSE, COLDHAMS ROAD, CAMBRIDGE CB1 3EW- Active
- Private Limited Company
- Company No. 12215945
- Last Updated: 01 Mar 2024
Company Profile
ELITE BRITANNIA HOLDING LTD was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in CAMBRIDGE. ELITE BRITANNIA HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | ELITE BRITANNIA HOLDING LTD |
|---|---|
| Company number | 12215945 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 RESTWELL HOUSE COLDHAMS ROAD CAMBRIDGE CB1 3EW |
|---|---|
| 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 |
|---|---|
| Ms Biyu Lao Nationality: Chinese |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Biyu Lao Nationality: Chinese |
Dates: Thursday, September 19, 2019 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fei Yao Nationality: Chinese |
Dates: Thursday, September 19, 2019 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE BRITANNIA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE BRITANNIA HOLDING LTD | 19 Sep 2019 |