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 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.
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)
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 |