HELIANTHUS INTERNATIONAL COMPANY LIMITED
1 ALBERT ROAD, WARLINGHAM CR6 9EP- Active
- Private Limited Company
- Company No. 13603609
- Last Updated: 01 Mar 2024
Company Profile
HELIANTHUS INTERNATIONAL COMPANY LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in WARLINGHAM. HELIANTHUS INTERNATIONAL COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 3 years 2 months and 9 days.
| Name | HELIANTHUS INTERNATIONAL COMPANY LIMITED |
|---|---|
| Company number | 13603609 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALBERT ROAD WARLINGHAM CR6 9EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Bing Fei Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Suying Zhang Nationality: Chinese |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIANTHUS INTERNATIONAL COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIANTHUS INTERNATIONAL COMPANY LIMITED | 06 Sep 2021 |