CLADDAGH VENTURE INVESTMENT LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CLADDAGH VENTURE INVESTMENT LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CLADDAGH VENTURE INVESTMENT LIMITED was incorporated 4 years ago on 28/05/2019 and has the registered number: 12020171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.
CLADDAGH VENTURE INVESTMENT LIMITED was incorporated 4 years ago on 28/05/2019 and has the registered number: 12020171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.
CLADDAGH VENTURE INVESTMENT LIMITED - ALTRINCHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 5 | 27/05/2022 | 27/02/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-28 | CURRENT | ||
| CHARLOTTE HUAI-SIA TSUEI | May 1987 | American | Director | 2019-10-22 | CURRENT |
| JIANMEI LYU | Nov 1981 | Chinese | Director | 2020-05-27 | CURRENT |
| JOHN YEE-JIEN CHI | Nov 1964 | American | Director | 2020-04-02 | CURRENT |
| MAN KUAN WONG | Dec 1974 | British | Director | 2019-05-28 UNTIL 2019-09-18 | RESIGNED |
| XING WANG | Apr 1981 | Chinese | Director | 2019-10-22 UNTIL 2020-05-27 | RESIGNED |
| JEN-WEI CHANG | Jan 1976 | Taiwanese | Director | 2019-09-18 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charlotte Huai-Sia Tsuei | 2019-10-17 | 5/1987 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Alibaba Group Holding Limited | 2019-10-17 | George Town Grand Cayman |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jen-Wei Chang | 2019-09-18 - 2019-10-17 | 1/1976 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Man Kuan Wong | 2019-05-28 - 2019-09-18 | 12/1974 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |