Chi Yip Holdings Limited

Active06235211 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Treasure House Greenside Way
Greengate Industrial Park
Middleton
Manchester
M24 1SW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born February 1986 (40)
Secretary · Appointed 3 May 2007
British
Director · Appointed 3 May 2007
British
Born February 1960 (66)
Officer history (7 former)
21 August 2018
Resigned Lui, Jackon as Director
21 August 2018
Resigned Lui, Janice as Director
1 March 2018
Resigned Lui, Stephen Songtien, Dr as Director
1 March 2018
Appointed Yip, Jason Kan Wai as Director
14 February 2018
Resigned Hallworth, Graham as Director
3 March 2017
Appointed Lui, Stephen Songtien, Dr as Director
17 January 2017
Appointed Hallworth, Graham as Director
29 June 2016
Resigned Yip, Stewart Kin Kiu as Director
4 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2007
Appointed Lui, Jackon as Director
3 May 2007
Appointed Lui, Janice as Director
3 May 2007
Appointed Yip, Fong Ching as Secretary
3 May 2007
Appointed Yip, Fong Ching as Director
3 May 2007
Appointed Yip, Stewart Kin Kiu as Director
2 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 August 2018
Right to appoint and remove directors
British
Born February 1960 (66)
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11341931
Former controllers (1)
21 August 2018
Ceased Jackon Lui — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chi Yip Holdings Limited This company Owns 75–100% of shares
Chi Land Ltd Owns 25–50% of shares
Chi Yip Group Limited Owns 75–100% of shares
Hello Oriental (Oxford RD) Limited Owns 25–50% of shares
Music Box Karaoke Limited Proposed for strike-offOwns 75–100% of shares
Ocean Treasure Restaurant Limited Owns 75–100% of shares
Treasure Land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Profit
£25,000
Employees
2
Return on Equity
1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,562,705 £3,503,705 £3,326,705 £3,267,705
Balance sheet detail
20252024202320212020
Fixed Assets£2,792,590£2,851,590£2,993,540£2,994,618
Debtors£510,165£510,165£510,265£568,087
Creditors (< 1 year)£35,050£35,050£35,100£100£0
Net Current Assets£475,115£475,115£510,165£568,087
Shareholder Funds£3,267,705£3,326,705£3,503,705£3,562,705

Filings

Filing history not loaded yet. See it on Companies House

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