CK WILLIAM UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CK WILLIAM UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK WILLIAM UK HOLDINGS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004346. The accounts status is GROUP and accounts are next due on 30/09/2024.

CK WILLIAM UK HOLDINGS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CK LCY BIDCO LIMITED (until 11/01/2017)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-09 CURRENT
RICHARD JOHN ROBERTS Jul 1964 British Director 2018-06-06 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-06 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2017-04-21 CURRENT
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2016-02-15 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2017-04-21 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2017-04-21 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2016-02-15 CURRENT
KONG TING CHOW Nov 1973 British Director 2020-06-30 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2017-04-21 CURRENT
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-06-11 UNTIL 2020-06-30 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2016-02-15 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ck William Midco 2 Limited 2017-01-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ck William Midco 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PG (APRIL) LIMITED Active FULL 64304 - Activities of open-ended investment companies
BETA CENTRAL PROFITS LIMITED Active FULL 70100 - Activities of head offices
HUTCHISON 3G IRELAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PAH GAS INFRASTRUCTURE LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI GAS INFRASTRUCTURE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CKH GAS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AUSTRALIAN GAS NETWORKS UK LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
AUSTRALIAN GAS NETWORKS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
CK WILLIAM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CK WILLIAM MIDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CK STEEL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 4 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CKM MIDCO 5 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WELLNESS LEGION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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AIKYA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BERGEL MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF DJERMAYA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERBY CITY BSF (REFICO) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYO CLINIC (UK) 2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FABX2.7 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis