YKKLT GROUP HOLDING LIMITED
LONDON

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Company number 09732073
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Uk Secretarial Services Limited as a secretary on 29 August 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 August 2016; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 September 2016. The most likely internet sites of YKKLT GROUP HOLDING LIMITED are www.ykkltgroupholding.co.uk, and www.ykklt-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ykklt Group Holding Limited is a Private Limited Company. The company registration number is 09732073. Ykklt Group Holding Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Ykklt Group Holding Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YING, Xinghua is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2016
Director
YING, Xinghua
Appointed Date: 13 August 2015
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 August 2016
Appointed Date: 13 August 2015

Persons With Significant Control

Xinghua Ying
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

YKKLT GROUP HOLDING LIMITED Events

05 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 29 August 2016
05 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 August 2016
05 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 September 2016
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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