Jh Holding Management Ltd

General information

Name:

Jh Holding Management Limited

Office Address:

5th Floor, 4 Moorgate EC2R 6DA London

Number: 10432467

Incorporation date: 2016-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jh Holding Management Ltd with the registration number 10432467 has been in this business field for 8 years. This particular Private Limited Company can be contacted at 5th Floor,, 4 Moorgate in London and their post code is EC2R 6DA. This firm's SIC code is 70100 and has the NACE code: Activities of head offices. Jh Holding Management Limited reported its latest accounts for the financial period up to Monday 31st October 2022. The latest confirmation statement was filed on Thursday 13th April 2023.

Given the following company's size, it became necessary to acquire further directors: Tao C., Chao W. and Chaiyakorn Y. who have been participating in joint efforts since 2016 to exercise independent judgement of this business.

Shiqu X. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tao C.

Role: Director

Appointed: 18 October 2016

Latest update: 13 February 2024

Chao W.

Role: Director

Appointed: 18 October 2016

Latest update: 13 February 2024

Chaiyakorn Y.

Role: Director

Appointed: 18 October 2016

Latest update: 13 February 2024

People with significant control

Shiqu X.
Notified on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gain Loyal Limited
Address: Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Corporate Affairs
Registration number 1937268 Bvi Company Number 1937268
Notified on 13 March 2018
Ceased on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chao W.
Notified on 18 October 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chaiyakorn Y.
Notified on 31 January 2017
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sijia W.
Notified on 18 October 2016
Ceased on 31 January 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-10-18
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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