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Ck William Uk Holdings Limited

10004346

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 15/02/2016

Previously known as

Ck Lcy Bidco Limited · until 11/01/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Edmond Wai Leung Ho

director · Since 15/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Norose Company Secretarial Services Limited

secretary · Since 09/01/2017

Also on 196 other boards

Mr Mark John Horsley

director · Since 21/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Andrew John Hunter

director · Since 21/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Loi Shun Chan

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 64

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Richard John Roberts

director · Since 06/06/2018

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Kong Ting Chow

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Chao Chung Charles Tsai

director · Since 23/06/2025

DIRECTOR

CANADIAN · HONG KONG · Age 69

Edmond Wai Leung Ho

director · Since 15/02/2016

British · United Kingdom · Age 67

Norose Company Secretarial Services Limited

corporate secretary · Since 09/01/2017

Reg: 4016745

Also on 196 other boards

Loi Shun Chan

director · Since 21/04/2017

Chinese · Hong Kong · Age 64

Mark John Horsley

director · Since 21/04/2017

British · United Kingdom · Age 67

Andrew John Hunter

director · Since 21/04/2017

British · United Kingdom · Age 67

Hing Lam Kam

director · Since 21/04/2017

Chinese · Hong Kong · Age 79

Jonathan Theodore Miller

director · Since 06/06/2018

British · United Kingdom · Age 54

Richard John Roberts

director · Since 06/06/2018

British · United Kingdom · Age 62

Kong Ting Chow

director · Since 30/06/2020

British · United Kingdom · Age 52

Chao Chung Charles Tsai

director · Since 23/06/2025

Canadian · Hong Kong · Age 69

Former

Eversecretary Limited

corporate secretary · Resigned 09/01/2017

Guy Butterworth Ellis

director · Resigned 30/06/2020

Edmond Tak Chuen Ip

director · Resigned 23/06/2025

Persons with Significant Control

Ck William Midco 1 Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 10544928 · Companies House · Limited By Shares

Notified 06/04/2016

Ck William Midco 2 Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 10544928 · Companies House · Limited By Shares

Notified 12/01/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 More London Riverside
2026-07-29

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-29

LONDON

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedCHAN, Loi Shun
2026-07-29
officer appointedCHOW, Kong Ting
2026-07-29
officer appointedHO, Edmond Wai Leung, Dr
2026-07-29
officer appointedHORSLEY, Mark John
2026-07-29
officer appointedHUNTER, Andrew John
2026-07-29
officer appointedKAM, Hing Lam
2026-07-29
officer appointedMILLER, Jonathan Theodore
2026-07-29
officer appointedROBERTS, Richard John
2026-07-29
officer appointedTSAI, Chao Chung Charles
2026-07-29