South Seas Resorts Limited
- Company number
- 10691764
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Hao Lin | Director | 27 Mar 2017 | 16 Mar 2019 |
| KWAN, Tian Tian | Director | 16 Mar 2019 | 6 Mar 2022 |
| CHANG, Simon Hao Lin | Director | 6 Mar 2022 | 29 Feb 2024 |
| YAMAGUCHI, Ando | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hao Lin Chang | Ownership Of Shares 75 To 100 Percent | 27 Mar 2017 | 16 Mar 2019 |
| Tian Tian Kwan | Ownership Of Shares 75 To 100 Percent | 16 Mar 2019 | 6 Mar 2022 |
| Simon Chang | Ownership Of Shares 75 To 100 Percent | 6 Mar 2022 | 29 Feb 2024 |
| Ando Yamaguchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
Connections
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