HSBC UK HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HSBC UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HSBC UK HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587192. The accounts status is FULL and accounts are next due on 30/09/2023.
HSBC UK HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587192. The accounts status is FULL and accounts are next due on 30/09/2023.
HSBC UK HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BINGHAM | Jan 1975 | British | Director | 2020-07-01 | CURRENT |
| MR. RICHARD BOYNS | Jul 1970 | British | Director | 2020-07-01 | CURRENT |
| MR DALE MILLAR | Nov 1972 | British | Director | 2020-07-01 | CURRENT |
| STEPHEN JAMES WOTTON | Apr 1975 | British | Director | 2017-01-27 UNTIL 2018-02-28 | RESIGNED |
| MR. EWEN JAMES STEVENSON | Apr 1966 | British | Director | 2019-01-01 UNTIL 2022-10-25 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2018-02-26 UNTIL 2018-12-17 | RESIGNED |
| MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2018-02-26 UNTIL 2018-12-31 | RESIGNED |
| IAIN FRANCIS MACKINNON | Mar 1957 | British | Director | 2018-02-26 UNTIL 2021-02-08 | RESIGNED |
| RICHARD JOHN HENNITY | Jun 1970 | British | Director | 2017-01-27 UNTIL 2020-03-31 | RESIGNED |
| GAVIN ANDREW FRANCIS | Oct 1965 | British | Director | 2018-02-26 UNTIL 2020-07-01 | RESIGNED |
| DANIELLE PASS | Secretary | 2018-01-29 UNTIL 2020-01-14 | RESIGNED | ||
| MR. JONATHAN MICHAEL GUTTRIDGE | Secretary | 2021-03-12 UNTIL 2022-03-11 | RESIGNED | ||
| STACEY ARNOLD | Secretary | 2020-03-26 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Holdings Plc | 2017-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |