Ck William Uk Holdings Limited

10004346

active

Private Limited Company

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

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 Loi Shun Chan

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 63

Mr Hing Lam Kam

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 79

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 61

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 68

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