CHINA & CO HOLDINGS LIMITED
MANCHESTER

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Company number 10004075
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHINA & CO HOLDINGS LIMITED are www.chinacoholdings.co.uk, and www.china-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Co Holdings Limited is a Private Limited Company. The company registration number is 10004075. China Co Holdings Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of China Co Holdings Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester United Kingdom M1 6ht. . LEES, Nicholas Alexander is a Secretary of the company. BELTON, Elizabeth Ann is a Director of the company. LEES, Nicholas Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Nicholas Alexander
Appointed Date: 15 February 2016
Director
BELTON, Elizabeth Ann
Appointed Date: 15 February 2016
53 years old
Director
LEES, Nicholas Alexander
Appointed Date: 15 February 2016
54 years old

Persons With Significant Control

Mr Nicholas Alexander Lees
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Ann Belton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA & CO HOLDINGS LIMITED Events

20 May 2017
Compulsory strike-off action has been discontinued
18 May 2017
Confirmation statement made on 14 February 2017 with updates
16 May 2017
First Gazette notice for compulsory strike-off
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Registration of charge 100040750001, created on 3 May 2016
03 May 2016
Registration of charge 100040750003, created on 3 May 2016
03 May 2016
Registration of charge 100040750002, created on 3 May 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 100

CHINA & CO HOLDINGS LIMITED Charges

3 May 2016
Charge code 1000 4075 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
3 May 2016
Charge code 1000 4075 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Aib Group PLC
Description: Contains fixed charge.
3 May 2016
Charge code 1000 4075 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.

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