This company is commonly known as State Street Hcl Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 07877432. The firm's registered office is in EGHAM. You can find them at Axon Centre, Church Road, Egham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | STATE STREET HCL HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07877432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Axon Centre, Church Road, Egham, Surrey, TW20 9QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Secretary | 15 December 2022 | Active |
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Director | 14 November 2023 | Active |
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Director | 26 October 2021 | Active |
| 1, Lincoln Street, Boston, United States, 02111 | Director | 10 February 2012 | Active |
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Director | 18 August 2021 | Active |
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Director | 22 February 2022 | Active |
| 12, Old Malt Way, Horsell, Woking, United Kingdom, GU21 4QD | Secretary | 10 February 2012 | Active |
| Axon Centre, Church Road, Egham, United Kingdom, TW20 9QB | Director | 10 February 2012 | Active |
| Axon Centre, Church Road, Egham, TW20 9QB | Director | 21 February 2018 | Active |
| 1, Lincoln Street, Boston, Usa, 02111 | Director | 10 February 2012 | Active |
| 70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL | Director | 18 August 2021 | Active |
| Axon Centre, Church Road, Egham, TW20 9QB | Director | 28 January 2014 | Active |
| Hcl Technologies Limited, A-10/11, Noida-201 301, Up, India, - | Director | 09 December 2011 | Active |
| 1, Lincoln Street, Boston, Usa, 02111 | Director | 10 February 2012 | Active |
| Axon Centre, Church Road, Egham, TW20 9QB | Director | 23 May 2017 | Active |
| Axon Centre, Church Road, Egham, TW20 9QB | Director | 28 January 2014 | Active |
| Hcl Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Axon Centre, Church Road, Egham, England, TW20 9QB |
| Nature of control | : |
|
| State Street Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Lincoln Street, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
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