STATE STREET HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STATE STREET HOLDINGS (UK) LIMITED
COMPANY NUMBER
07877432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/2011
(13years old)
WEBSITE
http://hcl.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/2011
14/08/2024
STATE STREET HCL HOLDINGS (UK) LIMITED
View all previous names
LONDON
E14 5HJ
Telephone: 01204306000
TPS: Yes
20 Churchill Place
LONDON
E14 5HJ
6th Floor
70 Gracechurch Street
London
EC3V 0XL
Telephone: 306000
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 |
|---|---|---|
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas Smith (930351128) has left the board |
| 12/09/2024 | New Board Member Barry David Muir (932698963) Appointed |
| 11/09/2024 | Ann Mary Fogarty (928887792) has left the board |
Credit Risk Overview
Want to learn more about STATE STREET HOLDINGS (UK) 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 STATE STREET HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE STREET HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2011 - 28/01/2014 (2 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas Smith (930351128) has left the board |
| 12/09/2024 | New Board Member Barry David Muir (932698963) Appointed |
| 11/09/2024 | Ann Mary Fogarty (928887792) has left the board |
| 22/08/2024 | David Patrick Keohane (907422661) has left the board |
| 22/08/2024 | New Board Member Clair Williams (932632649) Appointed |
| 22/08/2024 | David Patrick Keohane (907422661) has left the board |
| 22/08/2024 | New Board Member Clair Williams (932632649) Appointed |
| 30/07/2024 | New Accounts filed |
| 12/04/2024 | Shiv Kumar Walia (920459686) has left the board |
| 12/04/2024 | Goutam Rungta (928644214) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Arindam Benerjji (931698500) Appointed |
| 22/08/2023 | New Accounts filed |
| 12/05/2023 | Madhavi Dahanukar (928644245) has left the board |
| 22/12/2022 | New Company Secretary Nicholas Smith (930351128) Appointed |
| 15/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Richard Mark Batey (916668378) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 25/01/2022 | Subramanian Gopalakrishnan (918463117) has left the board |
| 04/11/2021 | New Board Member Ann Mary Fogarty (928887792) Appointed |
| 04/11/2021 | New Board Member Ann Mary Fogarty (928887792) Appointed |
| 26/10/2021 | Samuel Michael Brager (924396356) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Samuel Michael Brager (924396356) Appointed |
| 05/03/2018 | Robert Kaplan (916669839) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member John Lehner (923223541) Appointed |
| 26/05/2017 | Richard Gregg Taggart (918463550) has left the board |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Richard Gregg Taggart (918463550) Appointed |
| 30/01/2014 | New Board Member Subramanian Gopalakrishnan (918463117) Appointed |
| 30/01/2014 | Sandip Gupta (916519788) has left the board |
| 30/01/2014 | Jeff Conway (916670000) has left the board |
| 18/12/2013 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
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