HBI UK HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
HBI UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBI UK HOLDINGS LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08735932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBI UK HOLDINGS LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08735932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBI UK HOLDINGS LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. HANUMANTHA BHIMASENA RAU | Apr 1959 | Indian | Director | 2019-10-31 | CURRENT |
MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Director | 2013-10-17 | CURRENT |
MR. MOHAMED MARDAM BEY | Oct 1962 | Swiss | Director | 2019-10-31 UNTIL 2021-08-02 | RESIGNED |
ALI GANJAEI | Jan 1960 | American | Director | 2013-10-17 UNTIL 2019-12-05 | RESIGNED |
GOVANHILL INTERNATIONAL LTD | Corporate Director | 2014-05-07 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hinduja Group International Limited | 2019-10-28 - 2021-10-05 | Hamilton Hm 12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Prakash Parmanand Hinduja | 2016-04-06 - 2019-10-28 | 6/1945 | London | Ownership of shares 75 to 100 percent |