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Companies House/London/Company profile

PHAFF ELECTRIC EQUIPMENT CO., LTD.

Active
12187813·incorporated 2019-09-03

PHAFF ELECTRIC EQUIPMENT CO., LTD. is an active UK private limited company, incorporated on 3 September 2019 at Companies House (number 12187813; OpenRegistry canonical ID GB-12187813-phaff-electric-equipment-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 28120 (Manufacture of fluid power equipment), one of 206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-03
Registered Address
7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ, ENGLAND
SIC
28120 — Manufacture of fluid power equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

PHAFF ELECTRIC EQUIPMENT CO., LTD. has 1 person with significant control on file:

  • Mr Zhiyuan Gao born 1982 resident in China, Chinese national. Notified 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Zhiyuan Gao born 1982 resident in China, Chinese national. Notified 2019-09-03. Ceased 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Congqi Chen born 2020 resident in China, Chinese national. Notified 2020-06-26. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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