TONGYUEN COMPANY LIMITED

SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM  B2 4EU
  • Active
  • Private Limited Company
  • Company No. 13066659
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TONGYUEN COMPANY LIMITED was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in BIRMINGHAM. TONGYUEN COMPANY LIMITED 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 3 years 11 months and 1 day.

Name TONGYUEN COMPANY LIMITED
Company number 13066659
Company type Private Limited Company
Incorporation date 07 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 46-47, FIFTH 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 Ka Yan Tong Nationality: Chinese Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ho Yuen Wong Nationality: Hong Konger Dates: Monday, December 7, 2020 - present
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 January 2022
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
TONGYUEN COMPANY LIMITED 07 Dec 2020