ANRUI (HOLDINGS) EUROPE LIMITED - BUCKINGHAM
| Company Profile | Company Filings |
Overview
ANRUI (HOLDINGS) EUROPE LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
ANRUI (HOLDINGS) EUROPE LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251748. The accounts status is DORMANT and accounts are next due on 30/12/2024.
ANRUI (HOLDINGS) EUROPE LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251748. The accounts status is DORMANT and accounts are next due on 30/12/2024.
ANRUI (HOLDINGS) EUROPE LIMITED - BUCKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
LONDON ROAD
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1BH
This Company Originates in : United Kingdom
Previous trading names include:
WIPAC IT SERVICES LIMITED (until 18/05/2021)
WIPAC IT SERVICES LIMITED (until 18/05/2021)
AGHOCO 1897 LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUBAO SUN | Apr 1973 | Chinese | Director | 2022-06-17 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-10-09 UNTIL 2019-12-17 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-10-09 UNTIL 2019-12-17 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-10-09 UNTIL 2019-12-17 | RESIGNED | ||
| LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-12-17 UNTIL 2020-05-11 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2019-10-09 UNTIL 2019-12-17 | RESIGNED |
| MR CHRIS MALLEY | May 1967 | British | Director | 2020-05-11 UNTIL 2022-06-17 | RESIGNED |
| SIMON ANTONY COOPER COLLINS | Sep 1963 | British | Director | 2019-12-17 UNTIL 2020-05-11 | RESIGNED |
| MRS ANGELA WAKES | Secretary | 2019-12-17 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wipac Technology Limited | 2020-05-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
| Carclo Plc | 2019-12-19 - 2020-05-11 | Ossett West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-10-09 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Anrui (Holdings) Europe Limited | 2023-10-31 | 30-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - ANRUI (HOLDINGS) EUROPE LIMITED | 2023-01-17 | 30-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - ANRUI (HOLDINGS) EUROPE LIMITED | 2021-06-23 | 30-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - ANRUI (HOLDINGS) EUROPE LIMITED | 2021-06-03 | 30-03-2020 | £1 Cash £1 equity |