Saic Motor Uk Holding Co., Ltd.

General information

Name:

Saic Motor Uk Holding Co., Limited.

Office Address:

280 280 Bishopsgate EC2M 4RB London

Number: 06174862

Incorporation date: 2007-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the launching of Saic Motor Uk Holding Co., Ltd., the firm located at 280 280 Bishopsgate, in London. This means it's been seventeen years Saic Motor Uk Holding has existed in the UK, as the company was founded on 2007/03/21. The company's Companies House Reg No. is 06174862 and its postal code is EC2M 4RB. This business's principal business activity number is 70100 which stands for Activities of head offices. Sat, 31st Dec 2022 is the last time the accounts were filed.

Jingfeng S. and Sijie Z. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022/09/12. Additionally, the managing director's duties are constantly aided with by a secretary - Dali Y., who was chosen by this limited company 2 years ago.

Company staff

Dali Y.

Role: Secretary

Appointed: 12 September 2022

Latest update: 7 April 2024

Jingfeng S.

Role: Director

Appointed: 12 September 2022

Latest update: 7 April 2024

Sijie Z.

Role: Director

Appointed: 12 September 2022

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Yong L. has substantial control or influence over the company. Saic Motor Co. Ltd owns over 3/4 of company shares. This company can be reached in Shanghai at No. 563 Song Tao Road, Shanghai Pilot Free Trade Zone and was registered as a PSC under the registration number 00000000201511240060.

Yong L.
Notified on 25 February 2021
Nature of control:
substantial control or influence
Saic Motor Co. Ltd
Address: Room 509, Building 1 No. 563 Song Tao Road, Shanghai Pilot Free Trade Zone, Shanghai, China
Legal authority People Republic Of China
Legal form Public Limited Company
Country registered People Republic Of China
Place registered Shanghai Municipal Administration For Industry And Commerce
Registration number 00000000201511240060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Xu P.
Notified on 19 September 2019
Ceased on 25 February 2021
Nature of control:
substantial control or influence
Xiaoqiu W.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
substantial control or influence
Juehui Z.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 280 280 Bishopsgate London EC2M 4RB. Change occurred on Friday 13th October 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA. (AD01)
filed on: 13th, October 2023
address
Free Download Download filing (1 page)

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  • 70100 : Activities of head offices
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