Growth Asia Families Office Holding Limited. net worth, address, company information. Free

Company search

Growth Asia Families Office Holding Limited (Companies House Registration Number 06683233) is a private limited company founded on 2008-08-28 in England. This enterprise was registered at 3Rd Floor, 9, St. Clare Street, London EC3N 1LQ. Changed on 2022-09-28, the previous name the enterprise used was Silverstone Racing Investment Holding Company Limited. Growth Asia Families Office Holding Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Growth Asia Families Office Holding Limited
Number	06683233
Date of Incorporation:	August 28, 2008
End of financial year:	31 August
Address:	3rd Floor, 9, St. Clare Street, London, EC3N 1LQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tianran J. (appointed on 28 September 2022), Jianxing H. (appointment date: 12 August 2019). The official register indexes 2 persons of significant control, namely: Jianxing H. has substantial control or influence, Yuxing L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Jianxing H.

10 September 2019

Nature of control:	significiant influence or control

Yuxing L.

8 July 2016 - 12 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-28 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-28 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-28 filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed silverstone racing investment holding company LIMITEDcertificate issued on 28/09/22 filed on: 28th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2022-08-28 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 9th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-28 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-28 filed on: 28th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-08-28 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-28 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-09-10 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-12 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-12 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-08-12 filed on: 12th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-28 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, 9 st. Clare Street London EC3N 1LQ. Change occurred on 2018-01-08. Company's previous address: 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ England. filed on: 8th, January 2018 \| address	Free Download (1 page)
(AD01) New registered office address 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ. Change occurred on 2017-12-13. Company's previous address: 262 Caledonian Road London N1 0NG United Kingdom. filed on: 13th, December 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, November 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, November 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-28 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-28 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 262 Caledonian Road London N1 0NG. Change occurred on 2015-12-03. Company's previous address: Suite 11 Townsend House 22-25 Dean Street London W1D 3RY. filed on: 3rd, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 25th, September 2014 \| annual return	Free Download (14 pages)
(AD01) New registered office address Suite 11 Townsend House 22-25 Dean Street London W1D 3RY. Change occurred on 2014-09-25. Company's previous address: 223a Kensington High Street London W8 6SG United Kingdom. filed on: 25th, September 2014 \| address	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 25th, September 2014 \| restoration	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 25th, September 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-09-25: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 25th, September 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-09-25: 1000.00 GBP capital
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 23rd, April 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 29th, August 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-08-29 filed on: 29th, August 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2011-08-20 filed on: 20th, August 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-08-28 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 St John's Hill Te Business Po Box 52875 London SW11 1RS United Kingdom on 2010-04-17 filed on: 17th, April 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2010-04-10 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 3rd, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-08-30 - Annual return with full member list filed on: 30th, August 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, August 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Shuttle Bridge Logistics Limited [0.00 mile]
Shinewing Wilson Accountancy Limited [0.00 mile]
Ndl Keg Europe Ltd [0.00 mile]
Top Glory Management Limited [0.00 mile]


Wilson & Co Accountancy Limited [0.00 mile]
Cyw Property Limited [0.00 mile]
Wilson & Co Consultancy Limited [0.00 mile]
Motel One (uk) Limited [0.02 mile]