Hsbc Latin America Holdings (UK) Limited,

Hsbc Latin America Holdings (Uk) Limited is a private limited company. Formerly, it was named Forward Trust Business Services Limited (changed on 2002-05-28). Situated at 8 Canada Square, London, the aforementioned 44 years old company was incorporated on 1980-01-24 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in this company: Michael R. (appointed on 01 January 2023), Richard O. (appointed on 01 January 2023), Lisa M. (appointed on 01 January 2023). Moving to the secretaries (2 in total), we can name: Lopa Z. (appointed on 15 November 2022), Barbara P. (appointed on 15 November 2022).
About
Name: Hsbc Latin America Holdings (UK) Limited
Number: 01475009
Incorporation date: 1980-01-24
End of financial year: 31 December
 
Address: 8 Canada Square
London

E14 5HQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Hsbc Holdings Plc
26 October 2016
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Hsbc Latin America Holdings (Uk) Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was submitted on 2023-06-12. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Hsbc Holdings Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 | accounts
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