R.J.W. THORP HOLDINGS COMPANY LIMITED

Profile R.J.W. THORP HOLDINGS COMPANY LIMITED

Actual on 01.11.2020
Company name
R.J.W. THORP HOLDINGS COMPANY LIMITED
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Company number
09613113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
17 THORP STREET, UNITED KINGDOM, BIRMINGHAM, B5 4AT
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PSC and Officers R.J.W. THORP HOLDINGS COMPANY LIMITED

Officers

(as of 21.09.2020)

WONG, James Chin Bond
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: 17 Thorp Street, United Kingdom, Birmingham, B5 4AT, Unit 1
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
WONG, Richard Chin-Hou
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: 17 Thorp Street, United Kingdom, Birmingham, B5 4AT, Unit 6
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
Country of residence: England
WONG, William Chin Kuen
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Colmore Row, CHUNG YING GROUP, United Kingdom, Birmingham, B3 3AP, 126
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Restaurant Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr James Chin Bond Wong
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr James Chin Bond Wong
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr James Wong
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Richard Chin-Hou Wong
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr William Chin Kuen Wong
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: England, Birmingham, 126 Colmore Row
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Yuk Ying Wong
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Yuk Ying Wong
Status: Not active
Notified on: Monday, 08 August 2016
Correspondence address: United Kingdom, Birmingham, 17
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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