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Companies House/London/Company profile

JH HOLDING MANAGEMENT LTD

Active
10432467·incorporated 2016-10-18

JH HOLDING MANAGEMENT LTD is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10432467; OpenRegistry canonical ID GB-10432467-jh-holding-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
5TH FLOOR,, 4 MOORGATE, LONDON, EC2R 6DA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

JH HOLDING MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Shiqu Xu born 1978 resident in England, Kittitian national. Notified 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Chaiyakorn Yingsaeree born 1981 resident in United Kingdom, Thai national. Notified 2017-01-31. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Chao Wan born 1991 resident in China, Chinese national. Notified 2016-10-18. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sijia Wang born 1982 resident in England, Chinese national. Notified 2016-10-18. Ceased 2017-01-31.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Gain Loyal Limited (British Virgin Islands reg. 1937268 Bvi Company Number 1937268). Notified 2018-03-13. Ceased 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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