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HUTCHISON 3G UK HOLDINGS LIMITED - Great Brighams Mead, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03918124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Brighams Mead
- Vastern Road
- Reading
- Berkshire
- RG1 8DJ
- England Great Brighams Mead, Vastern Road, Reading, Berkshire, RG1 8DJ, England UK
Management
- Managing Directors
- CAREY, Elaine Christine
- CHENG, Chun Fun Clemence
- DYSON, David Richard
- FINNEGAN, Robert Martin
- FOK, Kin Ning Canning
- GHOSH, Asim
- LI, Tzar Kuoi Victor
- SALBAING, Christian Nicolas Roger
- SIXT, Frank John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTTHEME LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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HUTCHISON 3G UK HOLDINGS LIMITED Company Description
- HUTCHISON 3G UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03918124. Its current trading status is "live". It was registered 2000-02-02. It was previously called FIRSTTHEME LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Great Brighams Mead .
Get HUTCHISON 3G UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hutchison 3G Uk Holdings Limited - Great Brighams Mead, Vastern Road, Reading, Berkshire, United Kingdom
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03918124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03918124#ADDSLCHUK
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.
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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confirmation-statement-with-updates (2021-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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legacy (2021-12-21) - SH20
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accounts-with-accounts-type-full (2021-02-01) - AA
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resolution (2021-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-19) - AA
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-04-25) - CH01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
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change-person-director-company-with-change-date (2016-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-24) - CH03
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change-person-director-company-with-change-date (2015-02-24) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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memorandum-articles (2010-12-03) - MEM/ARTS
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resolution (2010-11-04) - RESOLUTIONS
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statement-of-companys-objects (2010-11-04) - CC04
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accounts-with-accounts-type-full (2010-09-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-20) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-02-26) - 363a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-05) - 287
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legacy (2008-03-05) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-02-27) - 363s
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legacy (2007-07-15) - 288b
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memorandum-articles (2007-03-02) - MEM/ARTS
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legacy (2007-07-15) - 288c
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-02-22) - 363s
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legacy (2005-11-21) - 288b
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legacy (2005-02-10) - 353
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legacy (2004-03-03) - 363s
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legacy (2004-06-11) - 288b
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-09-07) - 288a
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legacy (2004-09-16) - 288a
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legacy (2004-10-01) - 288a
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legacy (2003-01-03) - 288a
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legacy (2003-03-07) - 363s
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legacy (2003-04-13) - 288b
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legacy (2003-05-30) - 288b
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legacy (2003-05-30) - 288a
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legacy (2003-06-04) - 288b
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legacy (2003-06-04) - 288a
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legacy (2003-04-11) - 288a
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legacy (2003-07-12) - 288b
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legacy (2003-07-12) - 288a
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legacy (2003-10-19) - 288b
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legacy (2003-10-19) - 288a
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legacy (2002-01-04) - 288b
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legacy (2002-01-07) - 288b
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legacy (2002-01-25) - 288a
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legacy (2002-03-05) - 363s
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legacy (2002-05-14) - 287
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legacy (2002-08-17) - 288a
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legacy (2002-06-20) - 288b
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legacy (2002-08-17) - 288b
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-11-01) - 288a
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legacy (2002-06-20) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-04-04) - 403a
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legacy (2001-04-12) - 395
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legacy (2001-09-17) - 288a
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legacy (2001-04-20) - 363s
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legacy (2001-06-12) - 288a
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accounts-with-accounts-type-group (2001-09-28) - AA
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legacy (2000-10-25) - 288a
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certificate-change-of-name-company (2000-08-03) - CERTNM
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legacy (2000-07-18) - 395
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legacy (2000-07-11) - 123
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-04-27) - 88(2)R
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-07) - 287
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incorporation-company (2000-02-02) - NEWINC
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legacy (2000-08-04) - 88(2)R
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 225
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legacy (2000-10-19) - 288b
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legacy (2000-10-19) - 288a
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-10-05) - 288a
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legacy (2000-09-27) - 88(2)R
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legacy (2000-09-21) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-10-05) - 288b
