Company number 08752354
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address RENAISSANCE ACCOUNTANTS, 225 MARSH WALL, LONDON, E14 9FW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Ms Weqiong Peng on 20 June 2016; Director's details changed for Ms Weqiong Peng on 16 June 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 20,000
. The most likely internet sites of PENG GLOBAL HOLDINGS LIMITED are www.pengglobalholdings.co.uk, and www.peng-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Peng Global Holdings Limited is a Private Limited Company.
The company registration number is 08752354. Peng Global Holdings Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Peng Global Holdings Limited is Renaissance Accountants 225 Marsh Wall London E14 9fw. . PENG, Wenqiong is a Director of the company. Director PENG, Hong has been resigned. Director PENG, Wenqiong has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PENG, Hong
Resigned: 16 June 2016
Appointed Date: 01 June 2016
34 years old
Director
PENG, Wenqiong
Resigned: 01 June 2016
Appointed Date: 29 October 2013
40 years old
PENG GLOBAL HOLDINGS LIMITED Events
20 Jun 2016
Director's details changed for Ms Weqiong Peng on 20 June 2016
16 Jun 2016
Director's details changed for Ms Weqiong Peng on 16 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Termination of appointment of Hong Peng as a director on 16 June 2016
16 Jun 2016
Appointment of Ms Weqiong Peng as a director on 16 June 2016
...
... and 6 more events
10 Feb 2015
Accounts for a dormant company made up to 31 October 2014
10 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
10 Dec 2014
Director's details changed for Ms Wenqiong Peng on 1 August 2014
15 Oct 2014
Registered office address changed from C/O Aspire Uk - Chartered Certified Accountants 41 Norwood Avenue Romford London RM7 0QD United Kingdom to C/O Shantou Invesco Ltd 30Th Floor 40 Bank Street London E14 5NR on 15 October 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)