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YUANHE PACKAGE CO., LTD

YUANHE PACKAGE CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYUANHE PACKAGE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10805043
    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 YUANHE PACKAGE CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YUANHE PACKAGE CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUANHE PACKAGE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for YUANHE PACKAGE CO., LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for YUANHE PACKAGE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Appointment of Farstar Cpa Ltd as a secretary on Jul 11, 2025

    		2 pagesAP04

    Termination of appointment of Xiaoliang Du as a secretary on Jul 11, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 10805043 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jun 04, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Xiaoliang Du as a secretary on Apr 11, 2025

    		2 pagesAP03

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 11, 2025

    		1 pagesTM02

    Registered office address changed to PO Box 4385, 10805043 - Companies House Default Address, Cardiff, CF14 8LH on Apr 09, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Churchill House 142-146 Old Street London EC1V 9BW on Apr 23, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of YUANHE PACKAGE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    		170915400002
    DU, Xiaoliang
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChinese232932330001
    DU, Xiaoliang
    Cleveland Road
    E18 2AN London
    326
    England
    		Secretary
    Cleveland Road
    E18 2AN London
    326
    England
    		334605100001
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YUANHE PACKAGE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoliang Du
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jun 06, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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