SAIC MOTOR UK HOLDING CO., LTD. - LONDON
| Company Profile | Company Filings |
Overview
SAIC MOTOR UK HOLDING CO., LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAIC MOTOR UK HOLDING CO., LTD. was incorporated 17 years ago on 21/03/2007 and has the registered number: 06174862. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAIC MOTOR UK HOLDING CO., LTD. was incorporated 17 years ago on 21/03/2007 and has the registered number: 06174862. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAIC MOTOR UK HOLDING CO., LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DALI YANG | Secretary | 2022-09-12 | CURRENT | ||
| MR SIJIE ZU | Oct 1968 | Chinese | Director | 2022-09-12 | CURRENT |
| MR JINGFENG SHAO | Jul 1976 | Chinese | Director | 2022-09-12 | CURRENT |
| XIAO QIU WANG | Aug 1964 | Chinese | Director | 2007-03-29 UNTIL 2010-04-07 | RESIGNED |
| MR XIAOMIN GAO | Secretary | 2020-12-29 UNTIL 2022-09-12 | RESIGNED | ||
| WENHUA HUANG | Dec 1968 | Chinese | Secretary | 2007-03-29 UNTIL 2015-04-28 | RESIGNED |
| MR LIAN ZHONG SU | Secretary | 2015-04-28 UNTIL 2020-12-29 | RESIGNED | ||
| MR JUN WANG | Apr 1966 | Chinese | Director | 2010-04-07 UNTIL 2019-09-19 | RESIGNED |
| MR JUEHUI ZHANG | Mar 1963 | Chinese | Director | 2014-08-20 UNTIL 2019-09-19 | RESIGNED |
| YU LI ZHANG | Sep 1960 | Chinese | Director | 2007-03-29 UNTIL 2020-03-25 | RESIGNED |
| MR QI ZHOU | Dec 1978 | Chinese | Director | 2020-03-25 UNTIL 2022-09-12 | RESIGNED |
| MS XIU HUI YU | Mar 1966 | Chinese | Director | 2011-04-06 UNTIL 2014-08-20 | RESIGNED |
| MR XIADONG YANG | Jul 1970 | Chinese | Director | 2020-03-25 UNTIL 2022-09-12 | RESIGNED |
| MR XIAOQIU WANG | Aug 1964 | Chinese | Director | 2014-06-26 UNTIL 2019-09-19 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-03-21 UNTIL 2007-03-29 | RESIGNED | ||
| DR DA ZONG WANG | May 1954 | Chinese | Director | 2007-03-29 UNTIL 2008-04-18 | RESIGNED |
| MR HUA WANG | Feb 1967 | Chinese | Director | 2015-04-28 UNTIL 2022-09-12 | RESIGNED |
| MR XU PING | May 1969 | Chinese | Director | 2019-09-19 UNTIL 2021-02-25 | RESIGNED |
| XIAOQIONG GU | Jul 1964 | Chinese | Director | 2013-12-05 UNTIL 2015-04-28 | RESIGNED |
| RONG LIU | Dec 1949 | Chinese | Director | 2007-03-29 UNTIL 2013-12-05 | RESIGNED |
| DR WEI MIN GAO | May 1958 | Chinese | Director | 2007-03-29 UNTIL 2011-04-06 | RESIGNED |
| ZHIXIN CHEN | May 1959 | Chinese | Director | 2008-04-18 UNTIL 2014-06-26 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-03-21 UNTIL 2007-03-29 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-03-21 UNTIL 2007-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yong Lu | 2021-02-25 | 7/1973 | London | Significant influence or control |
| Mr Xu Ping | 2019-09-19 - 2021-02-25 | 5/1969 | Jiading District Anting Shanghai | Significant influence or control |
| Mr Juehui Zhang | 2016-04-06 - 2019-09-19 | 3/1963 | Birmingham | Significant influence or control |
| Mr Xiaoqiu Wang | 2016-04-06 - 2019-09-19 | 8/1964 | Birmingham | Significant influence or control |
| Saic Motor Co. Ltd | 2016-04-06 | Shanghai | Ownership of shares 75 to 100 percent |