HBI UK HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 08735932
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAULS CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of HBI UK HOLDINGS LTD are www.hbiukholdings.co.uk, and www.hbi-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbi Uk Holdings Ltd is a Private Limited Company. The company registration number is 08735932. Hbi Uk Holdings Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Hbi Uk Holdings Ltd is 3rd Floor Paternoster House 65 St Pauls Churchyard London Ec4m 8ab. . GANJAEI, Ali is a Director of the company. MUKHOPADHYAY, Abhijit is a Director of the company. GOVANHILL INTERNATIONAL LTD is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GANJAEI, Ali
Appointed Date: 17 October 2013
65 years old
Director
MUKHOPADHYAY, Abhijit
Appointed Date: 17 October 2013
72 years old
Director
GOVANHILL INTERNATIONAL LTD
Appointed Date: 07 May 2014

Persons With Significant Control

Mr Prakash Parmanand Hinduja
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HBI UK HOLDINGS LTD Events

24 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
18 Jul 2014
Appointment of Govanhill International Ltd as a director on 7 May 2014
15 May 2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 15 May 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 100

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