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 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
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)
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 |