HOCO INTERNATIONAL INVESTMENT GROUP LIMITED - SALFORD


Company Profile Company Filings

Overview

HOCO INTERNATIONAL INVESTMENT GROUP LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED was incorporated 29 years ago on 25/05/1995 and has the registered number: 03061249. The accounts status is DORMANT and accounts are next due on 29/02/2024.

HOCO INTERNATIONAL INVESTMENT GROUP LIMITED - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3162 LIMITED (until 17/08/2009)
PZ CUSSONS INVESTMENTS CHINA LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIANQI WANG May 1986 Chinese Director 2023-12-28 CURRENT
INTERSHORE CONSULT (UK) LTD Corporate Secretary 2024-02-26 CURRENT
JIAQI MU Mar 1987 Chinese Director 2023-12-28 CURRENT
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary 1995-08-21 UNTIL 2004-03-31 RESIGNED
MR GEORGE ANTONIOS KANELLIS Jun 1965 Greek Director 2004-07-19 UNTIL 2005-02-28 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2002-06-24 UNTIL 2005-02-28 RESIGNED
BRIAN WILLIAM MCKILLOP May 1945 British Director 1998-03-09 UNTIL 2002-06-24 RESIGNED
CONSTANTIN NICOLOULIAS Jul 1947 Greek Director 2001-06-01 UNTIL 2005-02-28 RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Director 1999-05-27 UNTIL 2002-05-27 RESIGNED
MR KEITH HERBERT Apr 1949 British Director 1996-01-19 UNTIL 1999-01-18 RESIGNED
JOSEPH YAO DING HUANG Apr 1938 Brazil Director 1996-01-19 UNTIL 2005-02-28 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2004-04-01 UNTIL 2005-02-28 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-22 UNTIL 2007-04-11 RESIGNED
INHOCO 3162 LIMITED Corporate Secretary 2005-12-20 UNTIL 2005-12-22 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-04-11 UNTIL 2019-03-22 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-05-25 UNTIL 1995-08-21 RESIGNED
COBBETTS LIMITED Corporate Nominee Director 1995-05-25 UNTIL 1995-08-21 RESIGNED
ANTHONY GEORGE KANELLIS Dec 1928 Greek Director 1995-08-21 UNTIL 2004-07-19 RESIGNED
FRANCIS HUANG Oct 1940 Brazil Director 1996-01-19 UNTIL 2005-02-28 RESIGNED
MR PANAYIOTIS GIOURAS Nov 1939 Greek Director 1996-01-19 UNTIL 1996-12-02 RESIGNED
MR CHRISTOPHER NIGEL GREEN Aug 1952 British Director 1996-01-19 UNTIL 2005-02-28 RESIGNED
MR GORDON ROBINSON Jul 1949 British Director 2003-07-31 UNTIL 2005-02-28 RESIGNED
MR PANAYIOTIS GIOURAS Nov 1939 Greek Director 1999-01-18 UNTIL 2001-05-31 RESIGNED
JAMES IAN STUART CRICHTON Nov 1947 British Director 1996-12-02 UNTIL 1999-02-22 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 1996-12-02 UNTIL 2005-02-28 RESIGNED
GEORGE SOTIROPOULOS Aug 1965 Greek Director 2002-05-27 UNTIL 2003-07-31 RESIGNED
YA LI WANG Aug 1963 Chinese Director 2005-02-28 UNTIL 2023-12-28 RESIGNED
YING WANG Sep 1961 Chinese Director 2005-12-20 UNTIL 2023-12-28 RESIGNED
ALAN WHITTAKER Jan 1935 British Director 1995-08-21 UNTIL 1996-12-02 RESIGNED
PETER PHILLIPS Jul 1939 British Director 1996-01-19 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ying Wang 2016-04-06 9/1961 Qingdao   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOCO INTERNATIONAL INVESTMENT GROUP LIMITED 2024-03-01 31-05-2023 £25,560,251 Cash £25,560,251 equity
Dormant Company Accounts - HOCO INTERNATIONAL INVESTMENT GROUP LIMITED 2023-02-18 31-05-2022 £25,560,251 Cash £25,560,251 equity
Dormant Company Accounts - HOCO INTERNATIONAL INVESTMENT GROUP LIMITED 2022-05-28 31-05-2021 £25,560,251 Cash £25,560,251 equity
Dormant Company Accounts - HOCO INTERNATIONAL INVESTMENT GROUP LIMITED 2021-05-01 31-05-2020 £25,560,251 Cash £25,560,251 equity
Dormant Company Accounts - HOCO INTERNATIONAL INVESTMENT GROUP LIMITED 2015-01-24 31-05-2014 £25,560,251 Cash £25,560,251 equity

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