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Hutchison 3g Uk Holdings Limited

03918124

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

450 LONGWATER AVENUE, READING, RG2 6GF
Incorporated 02/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Lerner

secretary · Since 31/05/2025

Nick Gliddon

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Stephen Daniel Lerner

director · Since 31/05/2025

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Darren Martin Purkis

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Max Taylor

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Vodafonethree Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 14903490 · Companies House · Private Limited Company

Notified 31/05/2025

Charges0 outstanding

charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 30/03/2001Registered 12/04/2001Satisfied 28/06/2016
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS TRUSTEE FOR THE HSBC BENEFICIARIES

Created 29/06/2000Registered 18/07/2000Satisfied 04/04/2001
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS TRUSTEE FOR THE CHASE BENEFICIARIES

Created 29/06/2000Registered 18/07/2000Satisfied 04/04/2001