296 HOLDING COMPANY LTD
296 HOLDING COMPANY LTD is an active private limited company, incorporated on 9 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Marchbank Drive, Cheadle. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 296 HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11509649 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/08/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8 MARCHBANK DRIVE |
---|
Post Town | CHEADLE |
---|
Country | ENGLAND |
---|
Postcode | SK8 1QY |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/01/2025 |
---|
Last Made Up Date | 05/01/2024 |
---|
Return
Next Due Date | 06/09/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
296 HOLDING COMPANY LTD
Directors
(The company's officers)
MS CHI KWAN CHENG
(~48 year old Hong Konger national)
8 MARCHBANK DRIVE, CHEADLE, SK8 1QY, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR VETUS TAK CHEUNG LAU
(~59 year old British national)
8 MARCHBANK DRIVE, CHEADLE, SK8 1QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
Shareholders
(Persons of Significant Control)
Mr Vetus Tak Cheung Lau
(~59 year old British national)
8, Marchbank Drive, Cheadle, SK8 1QY, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2018
Ms Chi Kwan Cheng
(~48 year old Hong Konger national)
8, Marchbank Drive, Cheadle, SK8 1QY, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
296 HOLDING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, SK8 1QY.
Map of 296 HOLDING COMPANY LTD at local scale
Map of 296 HOLDING COMPANY LTD at district scale
More Companies in SK8 1QY
Other companies with registered offices in SK8 1QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)