Menna Overview
Here’s a quick overview of CK WILLIAM UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.
CK WILLIAM UK HOLDINGS LIMITED
- Company statusactive
- Company No10004346
- Age10 years 5 months Incorporated 15 February 2016
- Officers10
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
CK WILLIAM UK HOLDINGS LIMITED is an active company incorporated on 15 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2026
Accounts Amended With Accounts Type Group
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Jan 2017 | |
| CHAN, Loi Shun | director | Aug 1962 | 21 Apr 2017 |
| CHOW, Kong Ting | director | Nov 1973 | 30 Jun 2020 |
| HO, Edmond Wai Leung, Dr | director | Apr 1959 | 15 Feb 2016 |
| HORSLEY, Mark John | director | May 1959 | 21 Apr 2017 |
| HUNTER, Andrew John | director | Oct 1958 | 21 Apr 2017 |
| KAM, Hing Lam | director | Oct 1946 | 21 Apr 2017 |
| MILLER, Jonathan Theodore | director | Dec 1971 | 06 Jun 2018 |
| ROBERTS, Richard John | director | Jul 1964 | 06 Jun 2018 |
| TSAI, Chao Chung Charles | director | Jul 1957 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ck William Midco 2 Limited | 12 Jan 2017 | |
| Ck William Midco 1 Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CK WILLIAM UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.