CHI YIP HOLDINGS LIMITED

Profile CHI YIP HOLDINGS LIMITED

Actual on 01.12.2021
Company name
CHI YIP HOLDINGS LIMITED
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Company number
06235211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 2007
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TRESURE HOUSE, GREENSIDE WAY, GREENGATE INDUSTRIAL PARK, MANCHESTER, MIDDLETON, M24 1SW
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PSC and Officers CHI YIP HOLDINGS LIMITED

Officers

(as of 20.09.2020)

YIP, Dorothy Fong Ching
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: Great Northern Tower Block C 16th Floor, 1 Watson Street, Manchester, United Kingdom, M3 4EE
Role: Secretary
YIP, Dorothy Fong Ching
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: Great Northern Tower Block C 16th Floor, 1 Watson Street, Manchester, United Kingdom, M3 4EE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
YIP, Jason Kan Wai
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Treasure House Greenside Way, Greengate Industrial Park, Middleton, England, Greater Manchester, M24 1SW
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Friday, 04 May 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Friday, 04 May 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
LUI, Stephen Songtien, Dr
Status: Not active
Appointed on: Friday, 03 March 2017
Resigned on: Thursday, 01 March 2018
Correspondence address: Tresure House, Greenside Way, Greengate Industrial Park, Middleton, Manchester, M24 1SW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: Hong Kong
LUI, Jackon
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Tuesday, 21 August 2018
Correspondence address: 34 Ashbourne Grove, Whitefield, Manchester, Lancashire, M45 7WL
Nationality: Chinese
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
LUI, Janice
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Tuesday, 21 August 2018
Correspondence address: 34 Ashbourne Grove, Whitefield, Manchester, Lancashire, M45 7WL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLWORTH, Graham
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Wednesday, 14 February 2018
Correspondence address: Tresure House, Greenside Way, Greengate Industrial Park, Middleton, Manchester, M24 1SW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
YIP, Stewart Kin Kiu
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Wednesday, 29 June 2016
Correspondence address: Great Norther Tower Block C 16th Floor, 1 Watson Street, Manchester, United Kingdom, M3 4EE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Fong Ching Yip
Status: Active
Notified on: Thursday, 23 August 2018
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Yip & Sons Limited
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: Reedham House Manchester, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jackon Lui
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middleton, Manchester
Nationality: Chinese
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent