JINGHUI COSMETICS SHARE UK LTD

JINGHUI COSMETICS SHARE UK LTD

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

    Company NameJINGHUI COSMETICS SHARE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15421775
    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 JINGHUI COSMETICS SHARE UK LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JINGHUI COSMETICS SHARE UK LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JINGHUI COSMETICS SHARE UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JINGHUI COSMETICS SHARE UK LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for JINGHUI COSMETICS SHARE UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 15421775 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 28, 2025

    3 pagesAD01

    Address of officer Busy Secretary Service Limited changed to 15421775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 18, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 15421775 - Companies House Default Address, Cardiff, CF14 8LH on Dec 18, 2024

    1 pagesRP05

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2024

    Statement of capital on Jan 17, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of JINGHUI COSMETICS SHARE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Yaojun
    Bazhutang Village, 23sanli Street
    322005 Yiwu City, Zhejiang Province
    Group 2
    China
    Director
    Bazhutang Village, 23sanli Street
    322005 Yiwu City, Zhejiang Province
    Group 2
    China
    ChinaChineseDirector318231420001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    15421775 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    15421775 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001

    Who are the persons with significant control of JINGHUI COSMETICS SHARE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yaojun Wu
    Bazhutang Village, 23sanli Street
    322005 Yiwu City, Zhejiang Province
    Group 2
    China
    Jan 17, 2024
    Bazhutang Village, 23sanli Street
    322005 Yiwu City, Zhejiang Province
    Group 2
    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.
    • 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.

    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