PADTHAI BIRMINGHAM LTD - BIRMINGHAM


Company Profile Company Filings

Overview

PADTHAI BIRMINGHAM LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PADTHAI BIRMINGHAM LTD was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010748. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PADTHAI BIRMINGHAM LTD - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

86 HOLLOWAY HEAD
BIRMINGHAM
B1 1NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUOJIAN CAI Jul 1986 Chinese Director 2022-04-27 CURRENT
MS QIJUN ZOU Dec 1985 Chinese Director 2017-03-23 UNTIL 2017-04-01 RESIGNED
MR PENGCHENG ZHANG Sep 1992 Chinese Director 2018-01-12 UNTIL 2022-04-05 RESIGNED
MR ZIHAO WANG May 1990 Chinese Director 2018-01-12 UNTIL 2022-04-27 RESIGNED
MR LOVELL FONG PUI NG Jul 1969 British Director 2016-02-17 UNTIL 2017-03-23 RESIGNED
MR GUOJIAN CAI Jul 1986 Chinese Director 2017-04-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B1 Padthai Limited 2018-03-16 Birmingham   Ownership of shares 75 to 100 percent
Zihao Wang 2018-01-12 - 2018-03-16 5/1990 Birmingham   Ownership of shares 25 to 50 percent
Pengcheng Zhang 2018-01-12 - 2018-03-16 9/1992 Birmingham   Ownership of shares 25 to 50 percent
Mr Guojian Cai 2017-04-01 - 2018-01-12 7/1986 Birmingham   Ownership of shares 75 to 100 percent
Mr Lovell Ng 2016-04-06 - 2017-04-01 7/1969 Telford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2023-05-20 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2022-04-28 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2021-04-17 28-02-2021 £1 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2020-04-08 29-02-2020 £1 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2019-11-14 28-02-2019 £1 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2018-12-01 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD 2017-12-12 28-02-2017 £1 Cash £1 equity

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