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Nom

CHI YIP Holdings Limited

Adresse
Treasure House Greenside Way, Greengate Industrial Park
Middleton
Manchester
M24 1SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06235211 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Yip & Sons Limited Status: Active Notified: 21/08/2018 Companies House Number: 11341931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yip, Fong Ching Status: Active Notified: 23/08/2018 Date of Birth: 02/1960 Nature of Control
  • Right to appoint and remove directors
  • Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Yip, Dorothy Fong Ching 1 Watson Street, Manchester, United Kingdom Status: Active Notified: 03/05/2007 Date of Birth: 02/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Yip, Dorothy Fong Ching 1 Watson Street, Manchester, United Kingdom Status: Active Notified: 03/05/2007 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yip, Jason Kan Wai Greengate Industrial Park, Middleton, Greater Manchester, England Status: Active Notified: 01/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag CHI Land LTD Status: Active Notified: 23/08/2018 Companies House Number: 04228127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag CHI YIP Group LTD Status: Active Notified: 23/08/2018 Companies House Number: 02487941 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hello Oriental Limited Status: Active Notified: 12/10/2020 Companies House Number: 11370089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ironburg Inventions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07627329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Music BOX Karaoke LTD Status: Active Notified: 23/08/2018 Companies House Number: 06610510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ocean Treasure Restaurant Limited Status: Active Notified: 23/08/2018 Companies House Number: 03480444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Treasure Land Limited Status: Active Notified: 23/09/2023 Companies House Number: 15158850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hello Oriental (Oxford RD) Limited Status: Ceased Notified: 16/06/2020 Ceased: 12/10/2020 Companies House Number: 12675797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors