HUTCHISON 3G UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON 3G UK HOLDINGS LIMITED
COMPANY NUMBER
03918124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2000
(24 years and 9 months old)
WEBSITE
http://three.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2000
04/08/2000
FIRSTTHEME LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01628765000
TPS: No
450 Longwater Avenue
READING
RG2 6GF
Great Brighams Mead
Vastern Road
Reading
Berkshire
RG1 8DJ
Telephone: 765000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENSIS LAKE LIMITED | N/A | N/A |
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHISON 3G UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON 3G UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON 3G UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2000 - Present (24 years and 8 months) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
Director: 21/09/2000 - Present (24 years and 2 months) Secretary: 02/03/2000 - Present (24 years and 8 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 31 Past: 66 |
View Report |
|
13/07/2000 - Present (24 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/07/2000 - Present (24 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/08/2004 - Present (20 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKHH | N/A | N/A |
| GENSIS LAKE LIMITED | N/A | N/A |
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| CK TELECOMS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK LIMITED | Active - Accounts Filed | View Report |
| 3UK RETAIL LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK FINANCE LIMITED | Non-Trading | View Report |
| ID COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
| UK BROADBAND LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON UK RECEIVABLES HOVE LIMITED | Company is dissolved | View Report |
| HUTCHISON UK RECEIVABLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 24/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 28/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 03/07/2020 | Robert Martin Finnegan (927055749) has left the board |
| 03/07/2020 | New Board Member Robert Martin Finnegan (926825059) Appointed |
| 02/07/2020 | Elaine Christine Carey (927055777) has left the board |
| 02/07/2020 | New Board Member Elaine Christine Carey (926853331) Appointed |
| 11/06/2020 | Richard Callum Woodward (916158465) has left the board |
| 11/06/2020 | New Board Member Robert Martin Finnegan (927055749) Appointed |
| 11/06/2020 | New Board Member Elaine Christine Carey (927055777) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | Neil Douglas McGee (915646310) has left the board |
| 20/12/2019 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 20/12/2019 | New Board Member Chun Fun Clemence Cheng (918205683) Appointed |
| 20/12/2019 | New Board Member Asim Ghosh (926538962) Appointed |
| 25/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/08/2016 | Mo Fong Susan Chow (908570498) has left the board |
| 18/05/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 08/09/2015 | Frank John Sixt (916625385) has left the board |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 27/09/2012 | Neil Douglas McGee has left the board |
| 27/09/2012 | New Board Member Neil Douglas McGee Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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