HIKMA HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIKMA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIKMA HOLDINGS (UK) LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918771. The accounts status is FULL.
HIKMA HOLDINGS (UK) LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918771. The accounts status is FULL.
HIKMA HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2020 | 13/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURPAL SINGH ATWAL | Nov 1964 | British | Director | 2012-07-30 | CURRENT |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2012-07-30 | CURRENT |
MRS JOANNA ELIZABETH HANSEN | Sep 1986 | British | Director | 2020-03-30 | CURRENT |
PETER ALEXANDER SPEIRS | Secretary | 2010-10-01 | CURRENT | ||
SUSAN RINGDAL | May 1970 | British | Director | 2006-08-30 UNTIL 2012-07-30 | RESIGNED |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2006-08-30 UNTIL 2013-06-27 | RESIGNED |
MS JANE CELIA HYDE | Mar 1971 | British | Director | 2016-04-12 UNTIL 2018-10-09 | RESIGNED |
MR THOMAS MICHAEL CREASE | Jul 1979 | British | Director | 2013-07-18 UNTIL 2015-01-05 | RESIGNED |
HUSSEIN ARKHAQA | Jun 1976 | Jordanian | Director | 2006-08-30 UNTIL 2009-12-22 | RESIGNED |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Secretary | 2006-08-30 UNTIL 2010-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-30 UNTIL 2006-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hikma Acquisitions (Uk) Limited | 2016-05-25 | London | Ownership of shares 75 to 100 percent |