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Nom

Meiyume Holdings (UK) Limited

Adresse
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12202193 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Timec 1699 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/10/2019 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Muckle Secretary Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 11/09/2019 Role: Secretary Nationality: British
    Rabu, Thierry Roland Gilbert White Horse Business Park, Trowbridge, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: French
    Yim, Kam Chuen Trowbridge, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Hards, Amanda Justine Trowbridge, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 04/04/2025 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Meiyume (UK) Limited Status: Active Notified: 06/11/2019 Companies House Number: 00483352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meiyume Retail Solutions (UK) Limited Status: Active Notified: 06/11/2019 Companies House Number: 06869084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more