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HAMILTON UK HOLDINGS LIMITED - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 09241836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 3, 8 Fenchurch Place
- London
- EC3M 4AJ
- England Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- COLAÇO-OSORIO, Miles Edward
- DAWS, Adrian Joseph
- FORD, Dominic Victor Thomas
- TAYLOR, Belinda Julie
- VETCH, Robert Sean
- Company secretaries
- FORD, Dominic Victor Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DON ACQUISITIONCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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HAMILTON UK HOLDINGS LIMITED Company Description
- HAMILTON UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09241836. Its current trading status is "live". It was registered 2014-09-30. It was previously called DON ACQUISITIONCO LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary.It can be contacted at Level 3, 8 Fenchurch Place .
Get HAMILTON UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Uk Holdings Limited - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2014-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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capital-allotment-shares (2020-05-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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capital-allotment-shares (2020-06-05) - SH01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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notification-of-a-person-with-significant-control-statement (2019-06-10) - PSC08
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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accounts-with-accounts-type-full (2019-05-14) - AA
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legacy (2019-05-01) - RP04SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-03-20) - SH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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capital-allotment-shares (2018-12-11) - SH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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confirmation-statement-with-updates (2017-10-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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accounts-with-accounts-type-full (2017-06-07) - AA
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-23) - SH01
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capital-allotment-shares (2016-06-07) - SH01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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accounts-with-accounts-type-full (2016-08-26) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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capital-allotment-shares (2016-10-05) - SH01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed (2015-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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resolution (2015-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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certificate-change-of-name-company (2015-04-13) - CERTNM
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
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incorporation-company (2014-09-30) - NEWINC