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Companies House/Cardiff/Company profile

CATHAY HOLDING LTD

Active - Proposal to Strike off
12355181·incorporated 2019-12-09

CATHAY HOLDING LTD is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12355181; OpenRegistry canonical ID GB-12355181-cathay-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
PO Box 4385, 12355181 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-08. Next confirmation statement due 2024-12-22.

Persons with significant control

CATHAY HOLDING LTD has 1 person with significant control on file:

  • Ms Zhi Jing Zhang born 1980 resident in China, Chinese national. Notified 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Zhi Jing Zhang born 1980 resident in China, Chinese national. Notified 2022-04-10. Ceased 2022-11-14.
    • Owns 75% or more of shares
  • Mr Zhichao Zhang born 1982 resident in England, British national. Notified 2022-11-14. Ceased 2023-03-27.
    • Owns 75% or more of shares
  • Ms Zhi Jing Zhang born 2023 resident in China, Chinese national. Notified 2023-03-23. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zhichao Zhang born 1982 resident in England, Chinese national. Notified 2019-12-09. Ceased 2022-04-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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