# South Seas Resorts Limited

## Details

- **Company number:** [10691764](https://find-and-update.company-information.service.gov.uk/company/10691764)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2017
- **Registered office:** ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## 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 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | £100 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £100 | £100 |
| 31 Mar 2018 | £100 | £100 |






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