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All Information about:

                        
Name

Hutchison 3G UK Limited

Address
450 Longwater Avenue
Reading
RG2 6GF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2021
Company No. 03885486 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61200 - Wireless telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hutchison 3g Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03918124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Carey, Elaine Christine Green Park, Reading, Berkshire, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Cheng, Chun Fun Clemence Battersea, London, United Kingdom Status: Active Notified: 30/12/2019 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dyson, David Richard Green Park, Reading, Berkshire, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finnegan, Robert Martin Green Park, Reading, Berkshire, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Fok, Kin Ning Canning Battersea, London, England Status: Active Notified: 21/09/2000 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Lai, Kai Ming Dominic Battersea, London, England Status: Active Notified: 20/08/2004 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Canadian
    Li, Tzar Kuoi Victor Battersea, London, England Status: Active Notified: 21/09/2000 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Chinese
    Salbaing, Christian Nicolas Roger Battersea, London, England Status: Active Notified: 07/02/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Shih, Edith Battersea, London, England Status: Active Notified: 21/09/2000 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong, China Nationality: British
    Sixt, Frank John Battersea, London, England Status: Active Notified: 29/06/2000 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Tucker, Colin Patrick, Dr. Oxhill, Warwick Status: Ceased Notified: 03/09/2001 Ceased: 01/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 3UK Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 06014452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ID Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 09214654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mobile Broadband Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 06375220 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag UK Broadband Limited Status: Active Notified: 31/05/2017 Companies House Number: 04713634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hutchison 3G UK Finance Limited Status: Ceased Notified: 22/04/2020 Ceased: 30/12/2021 Companies House Number: 12567372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors