HELIANTHUS INTERNATIONAL COMPANY LIMITED
HELIANTHUS INTERNATIONAL COMPANY LIMITED is an active private limited company, incorporated on 6 September 2021. The nature of the business includes Activities of exhibition and fair organisers and one other classification. The company's registered office is on Albert Road, Warlingham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HELIANTHUS INTERNATIONAL COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13603609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ALBERT ROAD |
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Post Town | WARLINGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR6 9EP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82301 - Activities of exhibition and fair organisers
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HELIANTHUS INTERNATIONAL COMPANY LIMITED
Directors
(The company's officers)
MR BING FEI
(~56 year old British national)
1 ALBERT ROAD, WARLINGHAM, SURREY, CR6 9EP, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2021
MS SUYING ZHANG
(~50 year old Chinese national)
1 ALBERT ROAD, WARLINGHAM, SURREY, CR6 9EP, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2021
Shareholders
(Persons of Significant Control)
Mr Bing Fei
(~56 year old British national)
1, Albert Road, Warlingham, Surrey, CR6 9EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2021
Ms Suying Zhang
(~50 year old Chinese national)
1, Albert Road, Warlingham, Surrey, CR6 9EP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2021
Connections
(Shared officers)
- MR BING FEI
- MS SUYING ZHANG
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)
HELIANTHUS INTERNATIONAL COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CR6 9EP.
Map of HELIANTHUS INTERNATIONAL COMPANY LIMITED at local scale
Map of HELIANTHUS INTERNATIONAL COMPANY LIMITED at district scale
More Companies in CR6 9EP
Other companies with registered offices in CR6 9EP:
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)