SAIC MOTOR UK HOLDING CO., LTD.
Active - Accounts Filed
General Information
NAME
SAIC MOTOR UK HOLDING CO., LTD.
COMPANY NUMBER
06174862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2007
(17 years and 9 months old)
WEBSITE
saicmotor.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIC MOTOR CORP LTD | N/A | N/A |
| SAIC MOTOR UK HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SAIC MOTOR UK TECHNICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAIC MOTOR UK HOLDING CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAIC MOTOR UK HOLDING CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAIC MOTOR UK HOLDING CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1291 Past: 1735 |
View Report |
|
21/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIC MOTOR CORP LTD | N/A | N/A |
| NANJING AUTOMOBILE (GROUP) CORP | N/A | N/A |
| NANJING AUTOMOBILE CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| MG MOTOR UK LTD | Active - Accounts Filed | View Report |
| MG SALES CENTRE LIMITED | Non-Trading | View Report |
| SAIC MOTOR UK HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SAIC MOTOR UK TECHNICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
| YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE | N/A | N/A |
| YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Xiaomin Gao (928100952) has left the board |
| 17/03/2023 | New Company Secretary Dali Yang (930673245) Appointed |
| 03/03/2023 | New Board Member Jingfeng Shao (930617576) Appointed |
| 03/03/2023 | Xiaodong Yang (926856313) has left the board |
| 03/03/2023 | Qi Zhou (926856348) has left the board |
| 03/03/2023 | Hua Wang (920099201) has left the board |
| 03/03/2023 | New Board Member Sijie Zu (930617549) Appointed |
| 07/11/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Xiaomin Gao (928100952) Appointed |
| 01/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Yu Li Zhang (912042380) has left the board |
| 02/04/2020 | New Board Member Qi Zhou (926856348) Appointed |
| 02/04/2020 | New Board Member Xiadong Yang (926856313) Appointed |
| 11/12/2019 | New Accounts filed |
| 04/10/2019 | Jun Wang (915077118) has left the board |
| 04/10/2019 | Xiaoqiu Wang (918970344) has left the board |
| 04/10/2019 | New Board Member Xu Ping (926300089) Appointed |
| 04/10/2019 | Juehui Zhang (919059124) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Hua Wang (920099201) Appointed |
| 15/09/2015 | Wenhua Huang (912042424) has left the board |
| 15/09/2015 | Xiaoqiong Gu (918527133) has left the board |
| 15/09/2015 | New Company Secretary Lian Zhong Su (920089442) Appointed |
| 13/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | Xiu Hui Yu (916884518) has left the board |
| 06/09/2014 | New Board Member Juehui Zhang (919059124) Appointed |
| 30/07/2014 | Zhixin Chen (913482787) has left the board |
| 30/07/2014 | New Board Member Xiaoqiu Wang (918970344) Appointed |
| 26/03/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Xiaoqiong Gu (918527133) Appointed |
| 19/02/2014 | Rong Liu (912042398) has left the board |
| 03/10/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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