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SKYGEM UK HOLDING LIMITED

SKYGEM UK HOLDING LIMITED

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

    • Overview

    Company NameSKYGEM UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11286833
    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 SKYGEM UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKYGEM UK HOLDING LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYGEM UK HOLDING 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 SKYGEM UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SKYGEM UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 18, 2026

    • Capital: GBP 50
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2023

    		7 pagesAAMD

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Mar 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Erik Helge Weiner-Trapness as a director on Sep 30, 2018

    		1 pagesTM01

    Termination of appointment of Michael Potter Saunders as a director on Sep 30, 2018

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SKYGEM UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEN, Zheqing
    Three Garden Road
    Central
    Suite 3208 Champion Tower
    Hong Kong
    		Director
    Three Garden Road
    Central
    Suite 3208 Champion Tower
    Hong Kong
    		Hong KongChinese244832580001
    SAUNDERS, Michael Potter
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United KingdomBritish36310390005
    WEINER-TRAPNESS, Erik Helge
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United StatesSwedish244832590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYGEM UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zheqing Shen
    Three Garden Road
    Central
    Suite 3208 Champion Tower
    Hong Kong
    		Apr 03, 2018
    Three Garden Road
    Central
    Suite 3208 Champion Tower
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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