Founded in 2013, Hbi Uk Holdings, classified under reg no. 08735932 is an active company. Currently registered at 12 Charles Ii Street SW1Y 4QU, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Hanumantha R., Abhijit M.. Of them, Abhijit M. has been with the company the longest, being appointed on 17 October 2013 and Hanumantha R. has been with the company for the least time - from 31 October 2019. As of 14 May 2024, there were 2 ex directors - Mohamed B., Ali G. and others listed below. There were no ex secretaries.
| Office Address | 12 Charles Ii Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 08735932 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 17 October 2013
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Hinduja Group International Limited from Hamilton Hm 12, Bermuda. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Prakash H. This PSC owns 75,01-100% shares.
Hinduja Group International Limited
Canon's Court 22 Victoria Street, Hamilton Hm 12, Bermuda
| Legal authority | Companies Act 1981, Bermuda |
| Legal form | Limited Company |
| Notified on | 28 October 2019 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prakash H.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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