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STATE STREET HCL HOLDINGS (UK) LIMITED - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 07877432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 6th Floor,
- Gracechurch Street
- London
- EC3V 0XL
- England 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- KEOHANE, David Patrick
- FOGARTY, Ann Mary
- BENERJJI, Arindam
- Company secretaries
- SMITH, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-09
- Age Of Company 2011-12-09 12 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- STATE STREET INTERNATIONAL HOLDINGS INC (NG%)
- HCL BERMUDA LIMITED (-%)
- HCL INVESTMENTS (UK) LTD (99.99%) United Kingdom,London,EC3V 0XL,null,null,null,70 Gracechurch Street
- HCL TECHNOLOGIES LIMITED (-%) India,Noida,201304,null,null,Technology Hub, SEZ,Plot No. 3A, Sector 126
- Beneficial Owners
- -
- State Street Corporation
Jurisdiction Particularities
- Company Name (english)
- State Street HCL Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- BROOMCO (4246) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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STATE STREET HCL HOLDINGS (UK) LIMITED Company Description
- STATE STREET HCL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07877432. Its current trading status is "live". It was registered 2011-12-09. It was previously called BROOMCO (4246) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-12-09.It can be contacted at 70 6Th Floor .
Get STATE STREET HCL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street Hcl Holdings (Uk) Limited - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2011-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-30) - PSC07
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change-to-a-person-with-significant-control (2024-04-30) - PSC05
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-10) - CS01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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accounts-with-accounts-type-full (2023-08-17) - AA
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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resolution (2023-01-05) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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accounts-with-accounts-type-full (2022-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-no-updates (2022-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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accounts-with-accounts-type-full (2021-04-15) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-18) - CS01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-allotment-shares (2013-11-05) - SH01
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accounts-with-accounts-type-full (2013-10-29) - AA
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capital-allotment-shares (2013-05-31) - SH01
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resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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appoint-person-director-company-with-name (2012-02-14) - AP01
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resolution (2012-02-28) - RESOLUTIONS
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capital-allotment-shares (2012-02-28) - SH01
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capital-name-of-class-of-shares (2012-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-28) - SH10
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change-account-reference-date-company-current-shortened (2012-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-09) - NEWINC
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM