PROFIT CHAMP HOLDINGS LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08210399
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 26 September 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of PROFIT CHAMP HOLDINGS LTD are www.profitchampholdings.co.uk, and www.profit-champ-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Profit Champ Holdings Ltd is a Private Limited Company. The company registration number is 08210399. Profit Champ Holdings Ltd has been working since 11 September 2012. The present status of the company is Active. The registered address of Profit Champ Holdings Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHI, Tao Hong is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 26 September 2016

Director
CHI, Tao Hong
Appointed Date: 11 September 2012
74 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 26 September 2016
Appointed Date: 11 September 2015

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 11 September 2013
Appointed Date: 11 September 2012

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2015
Appointed Date: 11 September 2013

Persons With Significant Control

Tao Hong Chi
Notified on: 28 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Tao Hong Chi
Notified on: 26 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROFIT CHAMP HOLDINGS LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 26 September 2016
...
... and 8 more events
11 Nov 2013
Accounts for a dormant company made up to 30 September 2013
11 Nov 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
11 Nov 2013
Appointment of Uk Secretarial Services Limited as a secretary
22 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 April 2013
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted