This company is commonly known as Hutchison 3g Uk Holdings Limited. The company was founded 24 years ago and was given the registration number 03918124. The firm's registered office is in MAIDENHEAD. You can find them at Star House,, 20 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HUTCHISON 3G UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03918124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Star House,, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Secretary | 02 March 2000 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 06 March 2020 | Active |
| Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN | Director | 02 December 2019 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 01 July 2011 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 06 March 2020 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 13 July 2000 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 20 August 2004 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 13 July 2000 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 07 February 2007 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 21 September 2000 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 02 March 2000 | Active |
| 13c,, 9 Brewin Path,, Hong Kong, | Secretary | 13 July 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 2000 | Active |
| Ian Steenlaan 12, Oegstqeest, The Netherlands, | Director | 26 March 2003 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 20 August 2004 | Active |
| 9a Po Garden, 9 Brewin Path, Mid Levels, Hong Kong, | Director | 13 July 2000 | Active |
| Van Slingelandtlaan 20, 2101 Br Heemstede, The Netherlands, | Director | 05 November 2001 | Active |
| Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | 20 August 2004 | Active |
| Konijnenlaan 42, Wassenaar 2243et, Netherlands, | Director | 26 June 2003 | Active |
| Fenrother Grange, Fenrother, Northumberland, NEG613DP | Director | 13 May 2003 | Active |
| 2-7-18 C-2 Hiramachi, Meguro-Ku, Tokyo, Japan, | Director | 21 September 2000 | Active |
| 3-25-1 Minaminagasaki, Toshima-Ku, Japan, | Director | 21 September 2000 | Active |
| Oscar De Romerostraat 6, Rotterdam, Netherlands, | Director | 19 April 2001 | Active |
| 1-29-3-206 Minami Ogikubo, Suginami-Ku, Japan, FOREIGN | Director | 21 September 2000 | Active |
| Wagonweg 61, Haarlem, Nederlands, | Director | 21 September 2000 | Active |
| 4-9-10 Kiminomori-Minami, Oami-Shirasato, Japan, | Director | 16 May 2002 | Active |
| 10/F Jade House, 47c Stubbs Road, Hong Kong, | Director | 13 July 2000 | Active |
| Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | 21 September 2000 | Active |
| Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN | Director | 18 July 2012 | Active |
| 15 Dreve Des Magnolias, Genval, Belgium, | Director | 21 September 2000 | Active |
| 402 Saginuma Hills 2-14-2, Miyamae- Ku, Kodai,, Kawasaki-Shi, Japan, | Director | 25 July 2002 | Active |
| Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS | Director | 29 September 2003 | Active |
| Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS | Director | 09 May 2003 | Active |
| Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS | Director | 23 October 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-21 | Capital | Legacy. | Download |
| 2021-12-21 | Insolvency | Legacy. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
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