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 Number13603609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ALBERT ROAD
Post TownWARLINGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeCR6 9EP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2022
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)

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 local scale
Map of HELIANTHUS INTERNATIONAL COMPANY LIMITED at district scale
Map of HELIANTHUS INTERNATIONAL COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)