Menna Overview
Here’s a quick overview of YUANYUAN HOLDINGS LTD 👀 — a London based business that started in 2010.
YUANYUAN HOLDINGS LTD
- Company statusactive
- Company No07178584
- Age16 years 4 months Incorporated 4 March 2010
- Officers2
Address
76 Cumberland Road, London, W7 2EB, England
YUANYUAN HOLDINGS LTD is an active company incorporated on 4 March 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINKNEY, Graham | secretary | 04 Mar 2010 | |
| PINKNEY, Graham | director | Jan 1965 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Pinkney | Jan 1965 | 01 Jul 2024 |
| Mrs Wen Pinkney | Apr 1972 | 06 Apr 2016 |
| Mr Graham Pinkney | Jan 1965 | 06 Apr 2016 |
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PINKNEY, Graham, PINKNEY, Wen, PINKNEY, Wen Graham are mutual persons.
PINKNEY, Graham are mutual persons.
PINKNEY, Graham are mutual persons.
PINKNEY, Graham are mutual persons.
PINK SPARKS LIMITED
PINKNEY, Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of YUANYUAN HOLDINGS LTD 👀 — a London based business that started in 2010.