CATHAY HOLDING LTD
GROUND FLOOR, 84 HOLLAND ROAD, LONDON W14 8BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12355181
- Last Updated: 01 Mar 2024
Company Profile
CATHAY HOLDING LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. CATHAY HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | CATHAY HOLDING LTD |
|---|---|
| Company number | 12355181 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 84 HOLLAND ROAD LONDON W14 8BN |
|---|---|
| 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 Zhi Jing Zhang Nationality: Chinese |
Dates: Thursday, March 23, 2023 - present
significant influence or control
|
| Mr Zhichao Zhang Nationality: British |
Dates: Monday, November 14, 2022 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
| Ms Zhi Jing Zhang Nationality: Chinese |
Dates: Sunday, April 10, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Zhichao Zhang Nationality: Chinese |
Dates: Monday, December 9, 2019 - Sunday, April 10, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CATHAY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATHAY HOLDING LTD | 09 Dec 2019 |