OpenRegistry
Companies House/Birmingham/Company profile

B1 PADTHAI LIMITED

Active - Proposal to Strike off
10779897·incorporated 2017-05-19

B1 PADTHAI LIMITED is an active UK private limited company, incorporated on 19 May 2017 at Companies House (number 10779897; OpenRegistry canonical ID GB-10779897-b1-padthai-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-19
Registered Address
86 HOLLOWAY HEAD, BIRMINGHAM, B1 1NB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-03. Next confirmation statement due 2025-01-17.

Persons with significant control

B1 PADTHAI LIMITED has 1 person with significant control on file:

  • Mr Mingtao Mao born 2000 resident in England, Chinese national. Notified 2024-01-11.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Yunhai Xiao born 2021 resident in England, Chinese national. Notified 2021-12-01. Ceased 2022-12-18.
    • Owns 75% or more of shares
  • Mrs Caili Wang born 1995 resident in England, Chinese national. Notified 2022-12-19. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pengcheng Zhang born 1992 resident in United Kingdom, Chinese national. Notified 2017-05-19. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zihao Wang born 1990 resident in England, Chinese national. Notified 2017-05-19. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Birmingham: