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Kuan Yin Ltd
16990333
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ranmore Court Hogden Lane, Ranmore Common, Dorking, RH5 6SY
Incorporated 27/01/2026
Compliance
Next accounts due
27/10/2027
On track
Confirmation statement
Last:
Due 09/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
David Fitzgerald
director · Since 01/06/2026
BRITISH · ENGLAND · Age 52
Graeme Stephen Samson
director · Since 03/09/2026
BRITISH · ENGLAND · Age 46
Former
Mr David John Fitzgerald
director · Resigned 03/08/2026
David John Fitzgerald
director · Resigned 03/08/2026
Persons with Significant Control
Mrs Sacha Maria Mascolo-Tarbuck
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 55
Ranmore Court, Hogden Lane, Dorking, RH5 6SY
Notified 27/01/2026
Change History
officer appointed → FITZGERALD, David
2026-08-03status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → Ranmore Court Hogden Lane
2026-04-29RANMORE COURT HOGDEN LANE
post town → Dorking
2026-04-29DORKING
Filing History5 filings
Director resigned
termination director company with name termination date
01/09/20261 page · PDF
Director appointed
appoint person director company with name date
06/07/20262 pages · PDF
MA
memorandum articles
29/06/202643 pages · PDF
RESOLUTIONS
resolution
29/06/20261 page · PDF
Incorporated
incorporation company
27/01/202611 pages · PDF