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 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.
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 |