HIKMA HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HR

Company number 05918771
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 11,049 ; Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of HIKMA HOLDINGS (UK) LIMITED are www.hikmaholdingsuk.co.uk, and www.hikma-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hikma Holdings Uk Limited is a Private Limited Company. The company registration number is 05918771. Hikma Holdings Uk Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Hikma Holdings Uk Limited is 1 New Burlington Place London United Kingdom W1s 2hr. . SPEIRS, Peter Alexander is a Secretary of the company. ATWAL, Gurpal Singh is a Director of the company. HYDE, Jane Celia is a Director of the company. SPEIRS, Peter Alexander is a Director of the company. Secretary KNOWLES, Henry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKHAQA, Hussein has been resigned. Director CREASE, Thomas Michael has been resigned. Director KNOWLES, Henry James has been resigned. Director RINGDAL, Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEIRS, Peter Alexander
Appointed Date: 01 October 2010
Director
ATWAL, Gurpal Singh
Appointed Date: 30 July 2012
61 years old
Director
HYDE, Jane Celia
Appointed Date: 12 April 2016
54 years old
Director
SPEIRS, Peter Alexander
Appointed Date: 30 July 2012
46 years old

Resigned Directors

Secretary
KNOWLES, Henry James
Resigned: 01 October 2010
Appointed Date: 30 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
ARKHAQA, Hussein
Resigned: 22 December 2009
Appointed Date: 30 August 2006
49 years old
Director
CREASE, Thomas Michael
Resigned: 05 January 2015
Appointed Date: 18 July 2013
46 years old
Director
KNOWLES, Henry James
Resigned: 27 June 2013
Appointed Date: 30 August 2006
56 years old
Director
RINGDAL, Susan
Resigned: 30 July 2012
Appointed Date: 30 August 2006
55 years old

Persons With Significant Control

Hikma Acquisitions (Uk) Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

HIKMA HOLDINGS (UK) LIMITED Events

27 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11,049
15 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,039
14 Apr 2016
Appointment of Ms Jane Celia Hyde as a director on 12 April 2016
...
... and 45 more events
30 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006
Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2006
Secretary resigned
30 Aug 2006
Incorporation

Similar Companies

HIKMA CONSULTING LTD HIKMA GENERAL TRADING LTD HIKMA PHARMA LIMITED HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY HIKMA UK LIMITED HIKMA VENTURES LIMITED HIKMA WEB CONSULTING LTD