New Era Holding Group Co Ltd
- Company number
- 09121739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| XIAO, Huabing | Director | 8 Jul 2014 | 18 Aug 2015 |
| UK INT'L COMPANY SERVICE LTD | Corporate-Secretary | 8 Jul 2014 | 10 Jul 2017 |
| UK INT'L COMPANY SERVICE LTD | Corporate-Secretary | 20 Jun 2022 | 7 Aug 2025 |
| SSS UK SECRETARY CO., LTD | Corporate-Secretary | 7 Aug 2025 | 13 Aug 2026 |
| LIANG, Xiaofeng | Director | 8 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xiaofeng Liang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2026 Dormant | £10,000 |
| 31 Jul 2025 Dormant | £10,000 |
| 31 Jul 2024 Dormant | £10,000 |
| 31 Jul 2023 Dormant | £10,000 |
| 31 Jul 2022 Dormant | £10,000 |
| 31 Jul 2021 Dormant | £10,000 |
| 31 Jul 2020 Dormant | £10,000 |
| 31 Jul 2019 Dormant | £10,000 |
| 31 Jul 2018 Dormant | £10,000 |
| 31 Jul 2017 Dormant | £10,000 |
| 31 Jul 2016 Dormant | £10,000 |
| 31 Jul 2015 Dormant | £10,000 |
Connections
Registered address
5,457 companies are registered at this address - likely a registration agent.