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Tuhao LTD.

Adresa
104 Shaftesbury Avenue
London
Greater London
W1D 5EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company Register Address Unit 3,Crescent Court Business Centre North Crescent,
London
E16 4TG
Company No. 11012691 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)47250 Retail sale of beverages in specialised stores
Company Register Statusactive
Previous Names
  • Tuhao Limited | YI Fang
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB P. K. Wang Ltd. Status: Active Notified: 13/10/2017 Companies House Number: 10820575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Wang, Po-Kai Canning Town, London, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Taiwanese

    Companies Controlled by This Company (6)

    gb-flag Sugar Cube (UK) LTD Status: Active Notified: 03/08/2018 Companies House Number: 08899449 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 GB Yifang LCD LTD. Status: Active Notified: 02/08/2019 Companies House Number: 12040433 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Yifang LCT LTD. Status: Active Notified: 12/08/2019 Companies House Number: 11962204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yifang Oxfordqs LTD. Status: Active Notified: 10/08/2019 Companies House Number: 12077617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yifang Westfield Stratford LTD. Status: Active Notified: 15/05/2020 Companies House Number: 12156013 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Yifang Cambridge LTD Status: Ceased Notified: 20/08/2019 Ceased: 13/12/2023 Companies House Number: 12077776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors