ENCOUNTER INTERNATIONAL (UK) HOLDING GROUP LIMITED

Profile ENCOUNTER INTERNATIONAL (UK) HOLDING GROUP LIMITED

Actual on 01.07.2021
Company name
ENCOUNTER INTERNATIONAL (UK) HOLDING GROUP LIMITED
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Company number
12541061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 March 2020
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Nature of business (SIC)
18130 - Pre-press and pre-media services
56290 - Other food services
63110 - Data processing, hosting and related activities
64304 - Activities of open-ended investment companies
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Registered office address
12541061: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers ENCOUNTER INTERNATIONAL (UK) HOLDING GROUP LIMITED

Officers

(as of 25.09.2020)

LIANHUA (UK) INVESTMENT HOLDING GROUP CO., LTD
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Office 4 219 Kensington High Street, Kensington, England, London, W8 6BD
Role: Corporate Director
Place registered: ENGLAND
Registration number: 12539690
XUE, Haiyan
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Kemp House 160 City Rd, Barbican, England, London, EC1V 2NX
Nationality: Chinese
Date of birth: November 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
Person with significant control

(as of 01.07.2021)

Haiyan Xue
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: Kemp House Barbican, England, London
Nationality: Chinese
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Haiyan Xue
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: Kemp House Barbican, England, London
Nationality: Chinese
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors