Menna Overview
Here’s a quick overview of CHINA RE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2011.
CHINA RE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No07606589
- Age15 years 3 months Incorporated 17 April 2011
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHINA RE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 17 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Auditors Resignation Company
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Phillip John | secretary | 01 May 2025 | |
| MILNER, Richard Thomas | director | Oct 1972 | 01 Jul 2024 |
| WRIGHT, James | director | Jun 1981 | 30 Jun 2023 |
| YIN, Hang | director | Feb 1974 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Re International Company Limited | 28 Dec 2018 |
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Here’s a quick overview of CHINA RE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2011.