OpenCompanies

Saic Motor UK Holding Co Ltd

Company number
06174862
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2007
Nature of business
Activities of head offices

Registered office

139-151 F2
139-151 Marylebone Road
London
NW1 5QE

Officers

NameRoleAppointedResigned
HUNTSMOOR NOMINEES LIMITED Corporate-Director 21 Mar 2007 29 Mar 2007
HUNTSMOOR LIMITED Corporate-Director 21 Mar 2007 29 Mar 2007
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 21 Mar 2007 29 Mar 2007
WANG, Da Zong, Dr Director 29 Mar 2007 18 Apr 2008
WANG, Xiao Qiu Director 29 Mar 2007 7 Apr 2010
GAO, Wei Min, Dr Director 29 Mar 2007 6 Apr 2011
LIU, Rong Director 29 Mar 2007 5 Dec 2013
CHEN, Zhixin Director 18 Apr 2008 26 Jun 2014
YU, Xiu Hui Director 6 Apr 2011 20 Aug 2014
GU, Xiaoqiong Director 5 Dec 2013 28 Apr 2015
HUANG, Wenhua Secretary 29 Mar 2007 28 Apr 2015
ZHANG, Juehui Director 20 Aug 2014 19 Sep 2019
WANG, Xiaoqiu Director 26 Jun 2014 19 Sep 2019
WANG, Jun Director 7 Apr 2010 19 Sep 2019
ZHANG, Yu Li Director 29 Mar 2007 25 Mar 2020
SU, Lian Zhong Secretary 28 Apr 2015 29 Dec 2020
PING, Xu Director 19 Sep 2019 25 Feb 2021
GAO, Xiaomin Secretary 29 Dec 2020 12 Sep 2022
ZHOU, Qi Director 25 Mar 2020 12 Sep 2022
YANG, Xiaodong Director 25 Mar 2020 12 Sep 2022
WANG, Hua Director 28 Apr 2015 12 Sep 2022
SHAO, Jingfeng Director 12 Sep 2022 20 Jul 2026
SHAO, Jingfeng Director 20 Jul 2026
YANG, Dali Secretary 12 Sep 2022
ZU, Sijie Director 12 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Xiaoqiu Wang Significant Influence Or Control 6 Apr 2016 19 Sep 2019
Mr Juehui Zhang Significant Influence Or Control 6 Apr 2016 19 Sep 2019
Mr Xu Ping Significant Influence Or Control 19 Sep 2019 25 Feb 2021
Mr Yong Lu Significant Influence Or Control 25 Feb 2021 21 Mar 2025
Mr Conghe Wang Significant Influence Or Control 21 Mar 2025
Saic Motor Co. Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data