HILSON UK HOLDINGS LIMITED
LANCASHIRE

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Company number 10339825
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address PORTLAND STREET SOUTH, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL6 7RE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 103398250001, created on 3 November 2016; Registration of charge 103398250002, created on 3 November 2016. The most likely internet sites of HILSON UK HOLDINGS LIMITED are www.hilsonukholdings.co.uk, and www.hilson-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Hilson Uk Holdings Limited is a Private Limited Company. The company registration number is 10339825. Hilson Uk Holdings Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Hilson Uk Holdings Limited is Portland Street South Ashton Under Lyne Lancashire United Kingdom Ol6 7re. . MISTRY, Sandra is a Secretary of the company. MISTRY, Vasant is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MISTRY, Sandra
Appointed Date: 22 August 2016

Director
MISTRY, Vasant
Appointed Date: 22 August 2016
69 years old

Persons With Significant Control

Mr Vasant Mistry
Notified on: 22 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HILSON UK HOLDINGS LIMITED Events

22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Nov 2016
Registration of charge 103398250001, created on 3 November 2016
09 Nov 2016
Registration of charge 103398250002, created on 3 November 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HILSON UK HOLDINGS LIMITED Charges

3 November 2016
Charge code 1033 9825 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
3 November 2016
Charge code 1033 9825 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Phoenix Parker Holdings Limited
Description: Contains fixed charge…