Company number 08329762
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOLLAND COSKI CO., LTD are www.hollandcoskico.co.uk, and www.holland-coski-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Holland Coski Co Ltd is a Private Limited Company.
The company registration number is 08329762. Holland Coski Co Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Holland Coski Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. ZHANG, Xiaofeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 28 November 2014
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 November 2014
Appointed Date: 13 December 2012
Persons With Significant Control
Xiaofeng Zhang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jianfeng Zhang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zhengmao Liao
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLAND COSKI CO., LTD Events
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 28 November 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 2 more events
09 Jan 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 28 November 2014
09 Jan 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 January 2015
07 Jan 2014
Accounts for a dormant company made up to 31 December 2013
28 Nov 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
13 Dec 2012
Incorporation