KARSAN HOLDINGS LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2EH

Company number 08320075
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address THE CHINESE BUFFET 1ST FLOOR, 32 BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of KARSAN HOLDINGS LTD are www.karsanholdings.co.uk, and www.karsan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Karsan Holdings Ltd is a Private Limited Company. The company registration number is 08320075. Karsan Holdings Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Karsan Holdings Ltd is The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire Bl1 2eh. . HU, Pao Lo is a Director of the company. WU, Peter is a Director of the company. Director HU, Pao Ying has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HU, Pao Lo
Appointed Date: 05 December 2012
62 years old
Director
WU, Peter
Appointed Date: 05 December 2012
47 years old

Resigned Directors

Director
HU, Pao Ying
Resigned: 17 May 2013
Appointed Date: 05 December 2012
70 years old

Persons With Significant Control

Mr Peter Wu
Notified on: 14 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARSAN HOLDINGS LTD Events

09 Feb 2017
Group of companies' accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Feb 2016
Group of companies' accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 60
17 May 2015
Statement of capital following an allotment of shares on 9 September 2013
  • GBP 140
...
... and 4 more events
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 60
02 Aug 2013
Termination of appointment of Pao Hu as a director
19 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 August 2013
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KARSAN HOLDINGS LTD Charges

13 September 2013
Charge code 0832 0075 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…

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