UK SPARROW HOLDING LTD
46/47, 5TH FLOOR THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM B2 4EU- Active
- Private Limited Company
- Company No. 12680701
- Last Updated: 01 Mar 2024
Company Profile
UK SPARROW HOLDING LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in BIRMINGHAM. UK SPARROW HOLDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | UK SPARROW HOLDING LTD |
|---|---|
| Company number | 12680701 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/47, 5TH FLOOR THE WHITEHOUSE 111 NEW STREET BIRMINGHAM B2 4EU |
|---|---|
| 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 Man Wah Joyee Ng Nationality: Canadian |
Dates: Friday, January 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kan Chuen Christopher Chiu Nationality: Canadian |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Man Wah Joyee Ng Nationality: Canadian |
Dates: Thursday, June 18, 2020 - Saturday, August 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kan Chuen Christopher Chiu Nationality: Canadian |
Dates: Thursday, June 18, 2020 - Saturday, August 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK SPARROW HOLDING LTD | 18 Jun 2020 |