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NETHERLANDS NEW HELEEKEN BIOLOGICAL ENGINEERING GROUP CO., LTD. (13727775)

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Introduction

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NETHERLANDS NEW HELEEKEN BIOLOGICAL ENGINEERING GROUP CO., LTD.

NETHERLANDS NEW HELEEKEN BIOLOGICAL ENGINEERING GROUP CO., LTD. is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NETHERLANDS NEW HELEEKEN BIOLOGICAL ENGINEERING GROUP CO., LTD. was registered 4 years ago.(SIC: 99999)

Status

active

Active since 4 years ago

Company No

13727775

LTD Company

Age

4 Years

Incorporated 8 November 2021

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 26 December 2025 (9 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 10 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

13727775 LTD.
From: 28 October 2022To: 2 November 2023
NETHERLANDS NEW HEINEKEN BIOLOGICAL ENGINEERING GROUP CO., LTD
From: 8 November 2021To: 28 October 2022

Contact

Address

167-169 Great Portland Street, 5th Floor London, W1W 5PF,

Previous Addresses

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
From: 8 November 2021To: 20 October 2025

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Nov 21
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

UK COMPANY MADE SERVICE LTD

Active
39-41 Chase Side, LondonN14 5BP
Corporate secretary
Appointed 08 Nov 2021

XING, Quanjun

Active
Qingyunshan Rd., Anqiu City, Shandong262100
Born December 1975
Director
Appointed 08 Nov 2021

Persons with significant control

1

Mr Quanjun Xing

Active
Qingyunshan Rd., Anqiu City, Shandong262100
Born December 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021

Fundings

Financials

Latest Activities

Filing History

14

Accounts With Accounts Type Dormant
26 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2025
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2022
AAAnnual Accounts
Certificate Change Of Name Company
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Incorporation Company
8 November 2021
NEWINCIncorporation