XHY (UK) LTD.

Profile XHY (UK) LTD.

Actual on 01.08.2021
Company name
XHY (UK) LTD.
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Company number
12376794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 23.09.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
UNIT 48 GREENHEYS BUSINESS CENTRE, PENTCROFT WAY, ENGLAND, MANCHESTER, M15 6JJ
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PSC and Officers XHY (UK) LTD.

Officers

(as of 25.09.2020)

SMITH, Philip John
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
Role: Secretary
SMITH, Philip John
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: China
WU, Fengliao
Status: Active
Appointed on: Monday, 23 December 2019
Correspondence address: Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
Nationality: Chinese
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: China
Person with significant control

(as of 01.09.2021)

Fengliao Wu
Status: Active
Notified on: Monday, 23 December 2019
Correspondence address: Mtm Manchester, United Kingdom
Nationality: Chinese
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Fengliao Wu
Status: Active
Notified on: Monday, 23 December 2019
Correspondence address: Unit 48 Manchester, England
Nationality: Chinese
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm