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YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED

YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED

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

    • Overview

    Company NameYIWU TONGHUI IMPORT AND EXPORT CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15450191
    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 YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 29, 2025

    What is the status of the latest confirmation statement for YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    		278495480001
    KAMAL, Arshad
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		IndiaIndianDirector318685220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIWU TONGHUI IMPORT AND EXPORT CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arshad Kamal
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		Jan 29, 2024
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    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