HUTCHISON 3G IRELAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON 3G IRELAND HOLDINGS LIMITED
COMPANY NUMBER
08898830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AN
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
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 |
|---|---|---|
| HUTCHISON 3G IRELAND INVESTMENTS S.A.R.L | N/A | N/A |
| HUTCHISON 3G IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON 3G IRELAND FINANCE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHISON 3G IRELAND 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 IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON 3G IRELAND 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 |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 09/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Board Member Kin Ning Canning Fok (902432442) Appointed |
| 30/11/2020 | Kin Ning Canning Fok (902432442) has left the board |
| 03/07/2020 | Robert Martin Finnegan (927117430) has left the board |
| 03/07/2020 | New Board Member Robert Martin Finnegan (926825059) Appointed |
| 02/07/2020 | Elaine Christine Carey (927112899) has left the board |
| 02/07/2020 | New Board Member Elaine Christine Carey (926853331) Appointed |
| 26/06/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 26/06/2020 | New Board Member Robert Martin Finnegan (927117430) Appointed |
| 25/06/2020 | New Board Member Elaine Christine Carey (927112899) Appointed |
| 25/06/2020 | Jonathan Theodore Miller (924056032) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | Edith Shih (926539052) has left the board |
| 30/12/2019 | New Board Member Edith Shih (926539027) Appointed |
| 19/12/2019 | Neil Douglas McGee (915646310) has left the board |
| 19/12/2019 | New Board Member Edith Shih (926539052) Appointed |
| 19/12/2019 | Christian Nicolas Roger Salbaing (910651933) has left the board |
| 02/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/08/2018 | Guy Butterworth Ellis (924872491) has left the board |
| 15/08/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 26/07/2018 | Richard Callum Woodward (916158465) has left the board |
| 26/07/2018 | New Board Member Guy Butterworth Ellis (924872491) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 05/12/2017 | Robert Lloveras Eckert (916625384) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | Wai Leung Edmond Ho (908514892) has left the board |
| 05/10/2016 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 19/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/09/2015 | Frank John Sixt (918519311) has left the board |
| 15/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 27/03/2015 | New Annual Return filed |
| 21/03/2014 | Kin Ning Canning Fok (918519310) has left the board |
| 21/03/2014 | New Board Member Kin Ning Canning Fok (916701204) Appointed |
| 19/03/2014 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 07/03/2014 | New Board Member Dennis Pok Man Lui (918567675) Appointed |
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