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Name

DUX Investments Limited

Address
One
St Peter's Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 12699862 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1944 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Woo, Peter Kwong Ching Status: Active Notified: 19/10/2020 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 26/06/2020 Ceased: 19/10/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Woo, Bessie Pui Yung Status: Ceased Notified: 19/10/2020 Ceased: 16/06/2023 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    A G Secretarial Limited, London Status: Active Notified: 26/06/2020 Role: Secretary Nationality: British
    Chan, Kai Cheuk Stephen Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 08/1938 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Ng, Tin Hoi Stephen Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 08/1952 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: British
    Tsui, Yiu Cheung Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 09/1946 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian