BEACON RISE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

BEACON RISE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BEACON RISE HOLDINGS PLC was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620150. The accounts status is FULL and accounts are next due on 30/06/2024.

BEACON RISE HOLDINGS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/06/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YUNXIA WANG Sep 1982 Chinese Director 2021-12-15 CURRENT
XIAOBING WANG Sep 1978 Chinese Director 2021-09-14 CURRENT
MR JOHN CARL PARKER Nov 1959 American Director 2023-09-19 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-02-01 CURRENT
MR FANSHENG GUO Oct 1955 Chinese Director 2021-12-15 UNTIL 2023-09-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-12-15 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mingzhou Fan 2021-11-11 - 2022-03-25 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Xiaobing Wang 2021-09-14 9/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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