LIANHETECH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LIANHETECH HOLDCO LIMITED
COMPANY NUMBER
10581552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2017
(7 years and 10 months old)
WEBSITE
http://fineindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS2 1UB
Telephone: 01642546666
TPS: No
Fine Organics Limited
Seal Sands
Middlesbrough
Cleveland TS2 1UB
TS2 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIANHE CHEMICAL TECHNOLOGY CO LTD | N/A | N/A |
| LIANHETECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIANHETECH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIANHETECH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIANHETECH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIANHETECH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/01/2017 - 29/03/2018 (1 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIANHE CHEMICAL TECHNOLOGY CO LTD | N/A | N/A |
| LIANHETECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIANHETECH EUROPE LIMITED | Active - Accounts Filed | View Report |
| FINE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| FINE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FINE CONTRACT RESEARCH LIMITED | Non-Trading | View Report |
| FINE FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| FINE ORGANICS LIMITED | Active - Accounts Filed | View Report |
| PROJECT BOND HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 05/06/2023 | Lee Paul Kingsbury (918300610) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Tom Maria Jules Bollaert (930307091) Appointed |
| 03/11/2022 | Julian Thomas Lightwing (920240691) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Yunxuan Xue (929557707) Appointed |
| 11/05/2022 | Minghui Xu (922313839) has left the board |
| 11/05/2022 | New Board Member Yunxuan Xue (929560399) Appointed |
| 18/06/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary Carl Thomas Wilson (927590336) Appointed |
| 30/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | Nigel Christopher Parkinson (924570895) has left the board |
| 20/03/2020 | New Board Member Julian Thomas Lightwing (920240691) Appointed |
| 16/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 27/04/2018 | Andreas Dietrich (922313840) has left the board |
| 27/04/2018 | New Board Member Nigel Christopher Parkinson (924570895) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | Change in Reg. Office |
| 02/06/2017 | New Board Member Lee Paul Kingsbury (918300610) Appointed |
| 22/02/2017 | Change in Reg. Office |
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