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VANKE HOLDINGS (UK) LIMITED

VANKE HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVANKE HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09158585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANKE HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VANKE HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANKE HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VANKE HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for VANKE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Hoi Man Yip as a director on Sep 14, 2023

    		2 pagesAP01

    Appointment of Kai Chiu Joe Chu as a director on Sep 14, 2023

    		2 pagesAP01

    Termination of appointment of Xu Zhang as a director on Sep 14, 2023

    		1 pagesTM01

    Termination of appointment of Dongwu Que as a director on Sep 14, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Dongwu Que on Aug 02, 2023

    		2 pagesCH01

    Director's details changed for Dongwu Que on Aug 02, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VANKE HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Kai Chiu Joe
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43rd Floor
    Hong Kong
    		Director
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43rd Floor
    Hong Kong
    		Hong KongChinese313604020001
    YIP, Hoi Man
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43rd Floor
    Hong Kong
    		Director
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43rd Floor
    Hong Kong
    		Hong KongChinese313604180001
    LIN, Lily
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritish202025710001
    QUE, Dongwu
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43f
    Hong Kong
    		Director
    Bank Of China Tower
    1 Garden Road
    Central
    Room A, 43f
    Hong Kong
    		ChinaChinese189851800001
    ZHANG, Xu
    No.33 Huanmel Road
    Dameisha,
    Yantian District
    Vanke Center
    Shenzhen
    China
    		Director
    No.33 Huanmel Road
    Dameisha,
    Yantian District
    Vanke Center
    Shenzhen
    China
    		ChinaChinese189851790001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for VANKE HOLDINGS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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