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Ying-Yan Investment Holding Limited

Ying-Yan Investment Holding Limited is a dormant company incorporated on 27 February 2014 with the registered office located in Kington, Herefordshire. Ying-Yan Investment Holding Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08915342
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
Address changed on 28 Mar 2025 (7 months ago)
Previous address was PO Box 4385 08915342 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director&Shareholder • Chinese • Lives in China • Born in Jan 1952
Director • Director&Shareholder • Chinese • Lives in China • Born in Mar 1953
Lei Huang
PSC • Chinese • Lives in China • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Yuehua Chang Details Changed
5 Months Ago on 28 May 2025
Ms Lei Huang (PSC) Details Changed
5 Months Ago on 28 May 2025
Mr Yichun Huang Details Changed
5 Months Ago on 27 May 2025
Ms Lei Huang (PSC) Details Changed
5 Months Ago on 26 May 2025
Yichun Huang (PSC) Resigned
5 Months Ago on 26 May 2025
Yuehua Chang (PSC) Resigned
5 Months Ago on 26 May 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Change of details for Ms Lei Huang as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Ms Yuehua Chang on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Yichun Huang on 27 May 2025
Submitted on 28 May 2025
Cessation of Yuehua Chang as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Cessation of Yichun Huang as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Change of details for Ms Lei Huang as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 31 Mar 2025
Registered office address changed from PO Box 4385 08915342 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 12 Jul 2024
Repayment History
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