OpenCompanies

15603278 Ltd

Company number
15603278
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2024
Nature of business
Unlicenced restaurants and cafes
Hairdressing and other beauty treatment

Registered office

175 High Street
New Malden
KT3 4BH

Previous names

  • A&D Holdings Ltd (until 21 Sep 2026)

Officers

NameRoleAppointedResigned
DOAN, Linh Thuy Secretary 14 Jun 2024
DOAN, Linh Thuy Director 14 Jun 2024
DOAN, Hong Hao David Secretary 23 Apr 2024 14 Jun 2024
DOAN, Hong Hao David Director 23 Apr 2024 14 Jun 2024
DOAN, Linh Thuy Secretary 29 Mar 2024 23 Apr 2024
DOAN, Linh Thuy Director 29 Mar 2024 23 Apr 2024

Control

NameNature of controlNotifiedCeased
Mrs Linh Thuy Doan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2024
Hong Hao David Doan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
23 Apr 2024 23 Apr 2024
Mrs Linh Thuy Doan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2024 23 Apr 2024

Connections

Companies at the same address

Data