JOFFRE ORTIGAS (UK) HOLDINGS LTD
JOFFRE ORTIGAS (UK) HOLDINGS LTD is an active private 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 Aldersgate Street, London. The company's accounts were last made up to 23 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. JOFFRE ORTIGAS (UK) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13620198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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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 | 23/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JOFFRE ORTIGAS (UK) HOLDINGS LTD
Directors
(The company's officers)
MR DINGAN FEI
(~42 year old Chinese national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNOLOGY INVESTOR
- Usually resident in CHINA
Appointed on 14/09/2021
MR JAMES FU BIN LU
(~42 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED STATES
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr Dingan Fei
(~42 year old Chinese national)
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Mr James Fu Bin Lu
(~42 year old American national)
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Mr Ka Hong Carl Yeung
(~44 year old Chinese national)
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2021
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)
JOFFRE ORTIGAS (UK) HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of JOFFRE ORTIGAS (UK) HOLDINGS LTD at local scale
Map of JOFFRE ORTIGAS (UK) HOLDINGS LTD at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)