E-FAMILY LIMITED
396 ST. JOHN'S WALK, SOUTHSIDE, BIRMINGHAM B5 4TN- Active
- Private Limited Company
- Company No. 14151363
- Last Updated: 01 Mar 2024
Company Profile
E-FAMILY LIMITED was incorporated on Monday, June 6, 2022 as a Private Limited Company with registered address in BIRMINGHAM. E-FAMILY LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 2 years 4 months and 13 days.
| Name | E-FAMILY LIMITED |
|---|---|
| Company number | 14151363 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
396 ST. JOHN'S WALK SOUTHSIDE BIRMINGHAM B5 4TN |
|---|---|
| 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 |
|---|---|
| Mr Guanghui Mi Nationality: Chinese |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Ziyi Dong Nationality: Chinese |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Yongsong Zhao Nationality: British |
Dates: Wednesday, July 13, 2022 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
|
| Miss Ziyi Dong Nationality: Chinese |
Dates: Monday, June 6, 2022 - Wednesday, July 13, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 06 March 2024, (-227 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E-FAMILY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-FAMILY LIMITED | 06 Jun 2022 |