OpenCompanies

World Record Certification Limited

Company number
10120392
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2016
Nature of business
Logging
Other reservation service activities n.e.c.
Investigation activities
Activities of extraterritorial organisations and bodies

Registered office

7 Copperfield Road
Coventry
CV2 4AQ

Control

NameNature of controlNotifiedCeased
Qingtai Zhao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Mar 2017 30 May 2019
Anthony Lee Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jul 2019 8 Feb 2021
Anselmo Oliva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2021 18 Mar 2025
Ms Honghua Xu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2019 23 Mar 2026
Mr Anselmo Oliva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2026
Mr Qingtai Zhao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Mar 2026

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1,000,000
30 Apr 2025 Dormant £1,000,000
30 Apr 2024 Dormant £1,000,000
30 Apr 2023 Dormant £1,000,000
30 Apr 2022 Dormant £1,000,000
30 Apr 2021 Dormant £1,000,000
30 Apr 2020 Dormant £1,000,000
30 Apr 2019 Dormant £1,000,000
30 Apr 2018 Dormant £1,000,000
30 Apr 2017 Dormant £1,000,000

Connections

Registered address

298 companies are registered at this address - likely a registration agent.

Data