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Companies House/London/Company profile

P M CHAU LTD

Active - Proposal to Strike off
11934770·incorporated 2019-04-09

P M CHAU LTD is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11934770; OpenRegistry canonical ID GB-11934770-p-m-chau-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
20 WELL STREET, LONDON, E5 3RG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

P M CHAU LTD has 1 person with significant control on file:

  • Mr Thinh Trong Nguyen born 1983 resident in England, British national. Notified 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Ms Huong Thi Le born 1973 resident in England, British national. Notified 2023-02-08. Ceased 2024-05-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Minh Thanh Nhut Pham born 1989 resident in England, British national. Notified 2024-03-04. Ceased 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Thuy Thi Tran born 1991 resident in United Kingdom, Vietnamese national. Notified 2019-04-09. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Huy Quang Nguyen born 1992 resident in England, British national. Notified 2019-06-28. Ceased 2023-02-08.
    • Owns 75% or more of shares

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