MR BAO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MR BAO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MR BAO HOLDINGS LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11096085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MR BAO HOLDINGS LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11096085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MR BAO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
293 RYE LANE
LONDON
SE15 4UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABHINAV ABHINAV MALDE | Sep 1984 | British | Director | 2019-07-13 | CURRENT |
| MR FRANCIS YAU JONG YEUNG | Nov 1984 | British | Director | 2017-12-05 | CURRENT |
| MRS JANE BIRKETT | Aug 1950 | British | Director | 2017-12-05 UNTIL 2019-02-11 | RESIGNED |
| MR NICHOLAS ROBERT BIRKETT | Dec 1984 | British | Director | 2019-02-11 UNTIL 2024-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abhinav Malde | 2020-04-30 | 9/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Birkett | 2017-12-05 - 2019-02-11 | 8/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Francis Yau Jong Yeung | 2017-12-05 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mr Bao Holdings Limited | 2024-01-03 | 31-03-2023 | £62,566 Cash |
| Mr Bao Holdings Limited | 2022-01-20 | 31-03-2021 | £301,042 equity |
| Mr Bao Holdings Limited | 2021-03-23 | 31-03-2020 | £100,000 Cash £402,897 equity |
| Mr Bao Holdings Limited | 2019-09-06 | 31-03-2019 | £-202 equity |