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HSBC UK HOLDINGS LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 10587192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BOYNS, Richard
- MILLAR, Dale
- BINGHAM, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-27
- Age Of Company 2017-01-27 7 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- HSBC HOLDINGS PLC (100.00%) United Kingdom,London,E14 5HQ,null,null,null,8-14 Canada Square
- Beneficial Owners
- Hsbc Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Hsbc UK Holdings Limited
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800XGEUREVI5G1628
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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HSBC UK HOLDINGS LIMITED Company Description
- HSBC UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10587192. Its current trading status is "live". It was registered 2017-01-27. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Teneo Financial Advisory Limited .
Get HSBC UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Uk Holdings Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2017-01-27
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-30) - AD01
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resolution (2023-08-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-08-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-08-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
keyboard_arrow_right 2021
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legacy (2021-03-18) - SH20
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legacy (2021-03-18) - CAP-SS
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resolution (2021-03-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-10-29) - AA
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change-person-director-company-with-change-date (2020-10-09) - CH01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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capital-name-of-class-of-shares (2019-07-15) - SH08
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-full (2019-07-26) - AA
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resolution (2019-07-15) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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capital-allotment-shares (2018-10-02) - SH01
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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resolution (2018-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-09) - AA
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capital-allotment-shares (2018-07-05) - SH01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
keyboard_arrow_right 2017
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resolution (2017-07-03) - RESOLUTIONS
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capital-allotment-shares (2017-06-09) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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change-account-reference-date-company-current-shortened (2017-02-21) - AA01
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incorporation-company (2017-01-27) - NEWINC