New Era Holding Group Co., Ltd

Active09121739 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Xiaofeng Liang
Owned by
Xiaofeng Liang
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Liang, Xiaofeng
Director · Appointed 8 July 2014
Chinese
Born March 1990 (36)
Officer history (4 former)
13 August 2026
Resigned Sss UK Secretary Co., Ltd as Corporate Secretary
7 August 2025
Appointed Sss UK Secretary Co., Ltd as Corporate Secretary
7 August 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
20 June 2022
Appointed UK Int'L Company Service Ltd as Corporate Secretary
10 July 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
18 August 2015
Resigned Xiao, Huabing as Director
8 July 2014
Appointed Liang, Xiaofeng as Director
8 July 2014
Appointed Xiao, Huabing as Director
8 July 2014
Appointed UK Int'L Company Service Ltd as Corporate Secretary

Ownership 1 active

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

Xiaofeng Liang
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born March 1990 (36)

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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