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 - 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 31/12/2022 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

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