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Millicom Services Uk Limited LONDON

Millicom Services Uk started in year 2012 as Private Limited Company with registration number 08330497. The Millicom Services Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 610 Chiswick High Road. Postal code: W4 5RU.

Currently there are 2 directors in the the company, namely Patrick G. and Bruno N.. In addition one secretary - Maria M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marc Z. who worked with the the company until 18 December 2014.

Millicom Services Uk Limited Address / Contact

Office Address 610 Chiswick High Road
Office Address2 2nd Floor
Town London
Post code W4 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08330497
Date of Incorporation Thu, 13th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Patrick G.

Position: Director

Appointed: 01 October 2015

Maria M.

Position: Secretary

Appointed: 01 October 2015

Bruno N.

Position: Director

Appointed: 13 December 2012

Mohamed D.

Position: Director

Appointed: 01 May 2017

Resigned: 31 October 2019

Chatan P.

Position: Director

Appointed: 01 October 2015

Resigned: 30 October 2018

Alexander S.

Position: Director

Appointed: 01 October 2015

Resigned: 30 April 2017

Heather M.

Position: Director

Appointed: 18 December 2014

Resigned: 31 July 2015

Timothy P.

Position: Director

Appointed: 08 October 2014

Resigned: 31 March 2022

Salvador E.

Position: Director

Appointed: 08 October 2014

Resigned: 01 October 2015

Marc Z.

Position: Director

Appointed: 02 September 2013

Resigned: 18 December 2014

Marc Z.

Position: Secretary

Appointed: 28 January 2013

Resigned: 18 December 2014

Jozef L.

Position: Director

Appointed: 20 December 2012

Resigned: 18 December 2014

Laurent D.

Position: Director

Appointed: 13 December 2012

Resigned: 20 December 2012

Francois-Xavier R.

Position: Director

Appointed: 13 December 2012

Resigned: 30 August 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Xavier N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Millicom Internacional Cellular S.a. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xavier N.

Notified on 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Millicom Internacional Cellular S.A.

Millicom 2, Rue Du Fort Bourbon, Luxembourg, L-1249, Luxembourg

Legal authority Luxembourg Law
Legal form Public Limited Company
Country registered Luxembourg
Place registered Register Of Commerce
Registration number B40630
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
New director appointment on Monday 1st April 2024.
filed on: 3rd, April 2024 		Free Download (2 pages)

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