HOLDING THE LADY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7DP

Company number 09562123
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 1ST FLOOR, 35 KINGSTON ROAD, PORTSMOUTH, ENGLAND, PO2 7DP
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 Registration of charge 095621230002, created on 15 March 2017 This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of HOLDING THE LADY LIMITED are www.holdingthelady.co.uk, and www.holding-the-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Holding The Lady Limited is a Private Limited Company. The company registration number is 09562123. Holding The Lady Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Holding The Lady Limited is 1st Floor 35 Kingston Road Portsmouth England Po2 7dp. . LIM, Ket Heung is a Secretary of the company. LIM, Chung Yin is a Director of the company. Secretary LIM, Chung Yin has been resigned. Director TANG, Thuc Tring has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIM, Ket Heung
Appointed Date: 27 April 2015

Director
LIM, Chung Yin
Appointed Date: 27 April 2015
67 years old

Resigned Directors

Secretary
LIM, Chung Yin
Resigned: 27 April 2015
Appointed Date: 27 April 2015

Director
TANG, Thuc Tring
Resigned: 27 April 2015
Appointed Date: 27 April 2015
59 years old

Persons With Significant Control

Mr Chung Yin Lim
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOLDING THE LADY LIMITED Events

20 Mar 2017
Registration of charge 095621230002, created on 15 March 2017
This document is being processed and will be available in 5 days.

13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Sep 2016
Registration of charge 095621230001, created on 8 September 2016
01 Aug 2016
Appointment of Mr Ket Heung Lim as a secretary on 27 April 2015
...
... and 2 more events
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

19 May 2016
Termination of appointment of Thuc Tring Tang as a director on 27 April 2015
19 May 2016
Appointment of Mr Chung Yin Lim as a director on 27 April 2015
19 May 2016
Secretary's details changed for Ket Heung Lim on 27 April 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 2

HOLDING THE LADY LIMITED Charges

15 March 2017
Charge code 0956 2123 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 September 2016
Charge code 0956 2123 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 21 the hard…