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BEACON RISE HOLDINGS PLC

BEACON RISE HOLDINGS PLC is an active public limited company, incorporated on 14 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 June 2024, and fall under the accounts category: Full. BEACON RISE HOLDINGS PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13620150
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date12/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEACON RISE HOLDINGS PLC

Directors

(The company's officers)
MR JOHN CARL PARKER
(~64 year old American national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
XIAOBING WANG
(~45 year old Chinese national)
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 14/09/2021
MS YUNXIA WANG
(~41 year old Chinese national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2021
LDC NOMINEE SECRETARY LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)
Xiaobing Wang
(~45 year old Chinese national)
Kemp House, 160 City Road, London, EC1V 2NX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/09/2021

Connections

(Shared officers)
9 EAST SHIPPING LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ABSL POWER SOLUTIONS LTD
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ADM WILD UK LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALCO 1 LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALSHAL EXPORTS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
AMERISUR RESOURCES LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
APV OVERSEAS HOLDINGS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
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)

BEACON RISE HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BEACON RISE HOLDINGS PLC at local scale
Map of BEACON RISE HOLDINGS PLC at local scale
Map of BEACON RISE HOLDINGS PLC at district scale
Map of BEACON RISE HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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