Hbi Uk Holdings Ltd, London
Hbi Uk Holdings Ltd is a private limited company. Situated at 12 Charles Ii Street, 1St Floor, London SW1Y 4QU, the aforementioned 10 years old enterprise was incorporated on 2013-10-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Hanumantha R. (appointed on 31 October 2019), Abhijit M. (appointed on 17 October 2013).
| About | |
|---|---|
| Name: Hbi Uk Holdings Ltd | |
| Number: 08735932 | |
| Incorporation date: 2013-10-17 | |
| End of financial year: 31 December |
| Address: |
12 Charles Ii Street 1st Floor London SW1Y 4QU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hinduja Group International Limited
28 October 2019 - 5 October 2021
| Address | Canon's Court 22 Victoria Street, Hamilton Hm 12, Bermuda |
| Legal authority | Companies Act 1981, Bermuda |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prakash H.
6 April 2016 - 28 October 2019
| Nature of control: |
75,01-100% shares |
The target date for Hbi Uk Holdings Ltd confirmation statement filing is 2024-01-27. The most recent one was submitted on 2023-01-13. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Hinduja Group International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 22 Victoria Street. Prakash H. who owns over 3/4 of shares.
Company filing
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Annual return
Confirmation statement
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 | confirmation statement |
Free Download
(3 pages)
|