YUNNAN LIMITED
Overview
| Company Name | YUNNAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08296734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YUNNAN LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is YUNNAN LIMITED located?
| Registered Office Address | 111 Park Street, Mayfair W1K 7JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUNNAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YUNNAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for YUNNAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Mr Andrea Aimar on Jan 13, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr. John Charles Higgins as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to 111 Park Street, Mayfair London W1K 7JF on Jul 12, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Allan James Myers as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr. John Charles Higgins as a person with significant control on Nov 16, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Allan James Myers as a person with significant control on Nov 16, 2020 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrea Aimar as a director on Jan 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Troostwyk as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of YUNNAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIMAR, Andrea | Director | Mayfair W1K 7JF London 111 Park Street United Kingdom | United Kingdom | Italian | Company Director | 253583250001 | ||||
| HIGGINS, John Charles | Director | Beach Street 3207 Port Melbourne 19 Victoria Australia | Australia | Australian | Chairman | 173708440001 | ||||
| MYERS, Allan James | Director | Drummond Street 3054 Carlton 904 North Victoria Australia | Australia | Australian | Barrister | 173708430001 | ||||
| PEARCE, Alan Frank | Director | Nalders Road HP5 3DQ Chesham 43 Buckinghamshire United Kingdom | United Kingdom | British | Consultant | 70102510001 | ||||
| TROOSTWYK, John Alexander | Director | 2 Woodberry Grove N12 0DR London Winnington House England | United Kingdom | British | Company Director | 247008020001 |
Who are the persons with significant control of YUNNAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Allan James Myers | Apr 06, 2016 | 2 Woodberry Grove N12 0DR London Winnington House England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr. John Charles Higgins | Apr 06, 2016 | Park Street, Mayfair W1K 7JF London 111 United Kingdom | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0