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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
WILKES-LUCAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (MRL) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO (RUL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
FOSECO HOLDING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANTIPODIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
CUMBERLAND HOUSE FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
HIKMA UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
HIKMA ACQUISITIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIKMA INTELLIGENCE LIMITED LONDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

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BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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