CK WILLIAM UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CK WILLIAM UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK WILLIAM UK HOLDINGS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004346. The accounts status is GROUP and accounts are next due on 30/09/2024.

CK WILLIAM UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CK LCY BIDCO LIMITED (until 11/01/2017)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-09 CURRENT
KONG TING CHOW Nov 1973 British Director 2020-06-30 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2016-02-15 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2017-04-21 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2017-04-21 CURRENT
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2016-02-15 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2017-04-21 CURRENT
RICHARD JOHN ROBERTS Jul 1964 British Director 2018-06-06 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-06 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2017-04-21 CURRENT
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-06-11 UNTIL 2020-06-30 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2016-02-15 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ck William Midco 2 Limited 2017-01-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ck William Midco 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CKM MIDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 4 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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