HONG KONG GROUP SUPERSTORE LIMITED

CONNAUGHT HOUSE 15-17, UPPER GEORGE STREET, LUTON LU1 2RD

Active
Private Limited Company
Company No. 13849026
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HONG KONG GROUP SUPERSTORE LIMITED was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in LUTON. HONG KONG GROUP SUPERSTORE LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 2 years 9 months and 27 days.

Name	HONG KONG GROUP SUPERSTORE LIMITED
Company number	13849026
Company type	Private Limited Company
Incorporation date	14 Jan 2022
Status	Active
Industry (SIC 2007)	Retail sale of fruit and vegetables in specialised stores (47210) Retail sale via stalls and markets of food, beverages and tobacco products (47810) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET LUTON LU1 2RD
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
Ms Pui Chi Cheung Nationality: British	Dates: Monday, February 27, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Cheong Kit Chui Nationality: British	Dates: Friday, January 14, 2022 - Monday, February 27, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Wing Fai Poon Nationality: British	Dates: Friday, January 14, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Wai Ho Nelson Leung Nationality: British	Dates: Friday, January 14, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	11 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HONG KONG GROUP SUPERSTORE LIMITED.

Previous Names

Name	Change Date
HONG KONG GROUP SUPERSTORE LIMITED	14 Jan 2022