?WHAT IF! CHINA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05738882
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of ?WHAT IF! CHINA HOLDINGS LIMITED are www.whatifchinaholdings.co.uk, and www.what-if-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. What If China Holdings Limited is a Private Limited Company. The company registration number is 05738882. What If China Holdings Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of What If China Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOARE, Julia Louise is a Secretary of the company. HOARE, Julia Louise is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLAN, David has been resigned. Director FOSTER, Sarah Joanne has been resigned. Director KINGDON, Matthew has been resigned. Director PARSONS, Edward has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOARE, Julia Louise
Appointed Date: 15 March 2006

Director
HOARE, Julia Louise
Appointed Date: 18 March 2011
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Director
ALLAN, David
Resigned: 18 March 2011
Appointed Date: 09 October 2007
54 years old

Director
FOSTER, Sarah Joanne
Resigned: 01 January 2008
Appointed Date: 15 March 2006
50 years old

Director
KINGDON, Matthew
Resigned: 18 March 2011
Appointed Date: 15 March 2006
55 years old

Director
PARSONS, Edward
Resigned: 31 October 2006
Appointed Date: 15 March 2006
51 years old

Director
PRICE, Robin Mark Dodgson
Resigned: 08 October 2013
Appointed Date: 15 December 2009
62 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

?What If! Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

?WHAT IF! CHINA HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

09 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1

...
... and 32 more events
24 Apr 2006
New director appointed
24 Apr 2006
New director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation