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Companies House/Collingtree/Company profile

GUAN AND LEUNG HOLDINGS LIMITED

Active
08776471·incorporated 2013-11-15

GUAN AND LEUNG HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08776471; OpenRegistry canonical ID GB-08776471-guan-and-leung-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 5 active companies registered in Collingtree, Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
24 BELFRY LANE, COLLINGTREE, NORTHAMPTON, NN4 0PB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GUAN AND LEUNG HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jieming Guan born 1980 resident in United Kingdom, Chinese national. Notified 2016-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Yukai Leung born 1960 resident in Hong Kong, Chinese national. Notified 2016-11-14. Ceased 2019-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-11-15. Ceased 2016-11-14.
  • (unnamed). Notified 2016-11-15. Ceased 2016-11-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Collingtree: