UK WEALTH HOLDINGS DEVELOPMENT LIMITED
UK WEALTH HOLDINGS DEVELOPMENT LIMITED is an active private limited company, incorporated on 15 January 2019. The nature of the business is Development of building projects. The company's registered office is on Buckingham Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UK WEALTH HOLDINGS DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11768737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 BUCKINGHAM PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 6HX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 12/02/2020 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
UK WEALTH HOLDINGS DEVELOPMENT LIMITED
Directors
(The company's officers)
MR. BING FENG LI
(~42 year old Chinese national)
10 BUCKINGHAM PLACE, LONDON, SW1E 6HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2020
XIAOHUA LI
(~68 year old Chinese national)
9TH FLOOR CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2019
Shareholders
(Persons of Significant Control)
Zhongfei Gu
(~50 year old Chinese national)
Suites 802-804, 8/F., Jardine House, Connaught Place, Central, Hong Kong, 999077, China
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2019
Connections
(Shared officers)
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)
UK WEALTH HOLDINGS DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6HX.
Map of UK WEALTH HOLDINGS DEVELOPMENT LIMITED at local scale
Map of UK WEALTH HOLDINGS DEVELOPMENT LIMITED at district scale
More Companies in SW1E 6HX
Other companies with registered offices in SW1E 6HX:
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)