JOFFRE ORTIGAS (UK) HOLDINGS LTD
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 13620198
- Last Updated: 01 Mar 2024
Company Profile
JOFFRE ORTIGAS (UK) HOLDINGS LTD was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in LONDON. JOFFRE ORTIGAS (UK) HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 25 days.
| Name | JOFFRE ORTIGAS (UK) HOLDINGS LTD |
|---|---|
| Company number | 13620198 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| 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 Ka Hong Carl Yeung Nationality: Chinese |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wei Zhou Nationality: American |
Dates: Tuesday, September 14, 2021 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Fu Bin Lu Nationality: American |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dingan Fei Nationality: Chinese |
Dates: Tuesday, September 14, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 23 September 2023 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOFFRE ORTIGAS (UK) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JOFFRE ORTIGAS (UK) HOLDINGS LTD | 14 Sep 2021 |