WIGAN PROPERTY HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WIGAN PROPERTY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
WIGAN PROPERTY HOLDINGS LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205092. The accounts status is SMALL and accounts are next due on 30/06/2021.
WIGAN PROPERTY HOLDINGS LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205092. The accounts status is SMALL and accounts are next due on 30/06/2021.
WIGAN PROPERTY HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY
This Company Originates in : United Kingdom
Previous trading names include:
IEC WIGAN PROPERTY HOLDINGS LIMITED (until 01/06/2020)
IEC WIGAN PROPERTY HOLDINGS LIMITED (until 01/06/2020)
HAMSARD 3483 LIMITED (until 02/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2020 | 27/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TAT MAN CHEUNG | Oct 1962 | Hong Konger | Director | 2020-06-29 | CURRENT |
| MR MAN CHUN SZETO | Jun 1975 | Hong Konger | Director | 2020-06-15 | CURRENT |
| MR. WAI KAY AU YEUNG | Feb 1976 | Hong Konger | Director | 2020-05-29 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-02-14 UNTIL 2018-04-11 | RESIGNED | ||
| MR DARREN HENRY ROYLE | Mar 1974 | British | Director | 2018-11-07 UNTIL 2020-11-20 | RESIGNED |
| YAN MIN ZHANG | Nov 1955 | American | Director | 2018-04-11 UNTIL 2018-11-07 | RESIGNED |
| MR. CHI WAI LEE | Mar 1978 | Chinese | Director | 2019-08-30 UNTIL 2020-05-29 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-02-14 UNTIL 2018-04-11 | RESIGNED |
| CHUN YIU THOMAS CHAN | Jul 1963 | Chinese | Director | 2018-04-11 UNTIL 2020-06-26 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-02-14 UNTIL 2018-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Wai Kay Au Yeung | 2020-05-29 | 2/1976 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| International Entertainment Corporation | 2018-04-11 - 2020-05-29 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2018-02-14 - 2018-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |