NEW TYPHOON LIMITED

NEW TYPHOON LIMITED is an active private limited company, incorporated on 26 November 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NEW TYPHOON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Postcode	TW20 9HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

NEW TYPHOON LIMITED

Directors

(The company's officers)

MR JOSE RIO CHONG-MONSERRATE

(~61 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2013

MR CHRISTOPHER ANTHONY YING

(~65 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2013

Shareholders

(Persons of Significant Control)

Mr Christopher Anthony Ying

(~65 year old British national)

Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jose Rio Chong-Monserrate

(~61 year old British national)

Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEW TYPHOON HOLDINGS LIMITED

MR CHRISTOPHER ANTHONY YING

TYPHOON LIMITED

MR JOSE RIO CHONG-MONSERRATE
MR CHRISTOPHER ANTHONY YING

Source: Companies House

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)