WELLNESS LEGION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WELLNESS LEGION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLNESS LEGION (UK) LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518817. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLNESS LEGION (UK) LIMITED - LONDON

This company is listed in the following categories:
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
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 CONDOR HOLDINGS LIMITED (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EIRENE YEUNG Oct 1960 Chinese Director 2018-08-15 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-08-16 CURRENT
MR GERALD LAI CHEE MA Feb 1968 Canadian Director 2018-08-15 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-08-15 CURRENT
KONG TING CHOW Nov 1973 British Director 2020-06-22 CURRENT
MR YUE SENG CHIU Aug 1976 Chinese Director 2022-12-29 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-08-15 UNTIL 2020-09-02 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2018-08-15 UNTIL 2018-08-15 RESIGNED
MR SUN KEUNG CHUNG Apr 1951 Chinese Director 2018-08-15 UNTIL 2022-12-29 RESIGNED
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-08-16 UNTIL 2020-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2018-08-15 - 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cka Holdings Uk Limited 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYHOME LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTANO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies