TC KANGBRIDGE LTD

TC, LUMINOUS HOUSE, 300 SOUTH ROW,, MILTON KEYNES  MK9 2FR
  • Active
  • Private Limited Company
  • Company No. 12237228
  • Last Updated: 01 Mar 2024

Company Profile

TC KANGBRIDGE LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in MILTON KEYNES. TC KANGBRIDGE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 1 month and 9 days.

Name TC KANGBRIDGE LTD
Company number 12237228
Company type Private Limited Company
Incorporation date 01 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TC, LUMINOUS HOUSE
300 SOUTH ROW,
MILTON KEYNES
MK9 2FR
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
Mrs Lisa Hao Nationality: Chinese Dates: Tuesday, January 30, 2024 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Dingxue Qin Nationality: Chinese Dates: Tuesday, October 1, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ji Li Nationality: British Dates: Tuesday, October 1, 2019 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Yunfeng Dong Nationality: Chinese Dates: Tuesday, October 1, 2019 - Monday, June 1, 2020
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 DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TC KANGBRIDGE LTD.

Previous Names

Name Change Date
TC KANGBRIDGE LTD 01 Oct 2019
KANG BRIDGE INVESTMENT LTD 27 Apr 2021
AMBER GLOBAL ACCOUNTANTS LTD 17 Jun 2021
KANGBRIDGE LTD 10 Sep 2023