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Hsbc Uk Holdings Limited (No: 10587192)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 27-Jan-2017

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: GAVIN ANDREW FRANCIS ( DOB: Oct-1965   From: Feb-2018  )

Current Director: IAIN FRANCIS MACKINNON ( DOB: Mar-1957   From: Feb-2018  )

Current Secretary: STACEY ARNOLD (   From: Mar-2020  )

Resigned Director: RICHARD JOHN HENNITY ( DOB: Jun-1970   From: Jan-2017   To: Mar-2020  )

Resigned Director: IAIN JAMES MACKAY ( DOB: Oct-1961   From: Feb-2018   To: Dec-2018  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Feb-2018   To: Dec-2018  )

Resigned Director: EWEN JAMES STEVENSON ( DOB: Apr-1966   From: Jan-2019   To: Oct-2022  )

Resigned Director: STEPHEN JAMES WOTTON (   From: Jan-2017   To: Feb-2018  )

Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE (   From: Mar-2021   To: Mar-2022  )

Resigned Secretary: DANIELLE PASS (   From: Jan-2018   To: Jan-2020  )

Persons of Significant Control:

Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-27)

Company Accounts Summary (£)

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