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HANDELSBANKEN PLC - 3 Thomas More Square, London, E1W 1WY, United Kingdom
Company Information
- Company registration number
- 11305395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Thomas More Square
- London
- E1W 1WY
- United Kingdom 3 Thomas More Square, London, E1W 1WY, United Kingdom UK
Management
- Managing Directors
- ELLACOTT, John
- HALLAKER, Mikael Lars
- IMAN-SORENSEN, Mikael Resen
- LAURIE, Maureen
- LILJA, Therese Agneta Kristina
- JACKSON, Patricia Doreen
- TAAVENIKU, Arja Susanna
- WILLIS, Margaret
- Company secretaries
- TAYLOR, Kevin Rohan
Company Details
- Type of Business
- plc
- Incorporated
- 2018-04-11
- Age Of Company 2018-04-11 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Svenska Handelsbanken Ab (Publ)
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900HILJ9CO56XA292
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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HANDELSBANKEN PLC Company Description
- HANDELSBANKEN PLC is a plc registered in United Kingdom with the Company reg no 11305395. Its current trading status is "live". It was registered 2018-04-11. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 3 Thomas More Square .
Get HANDELSBANKEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handelsbanken Plc - 3 Thomas More Square, London, E1W 1WY, United Kingdom
- 2018-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11305395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11305395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11305395#ADDSLCHUK
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.
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accounts-with-accounts-type-group (2024-04-03) - AA
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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accounts-with-accounts-type-group (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-04-08) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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legacy (2019-05-28) - ANNOTATION
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legacy (2019-05-15) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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court-order (2019-07-12) - OC
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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second-filing-capital-allotment-shares (2019-04-05) - RP04SH01
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accounts-with-accounts-type-full (2019-04-02) - AA
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second-filing-of-director-appointment-with-name (2019-03-22) - RP04AP01
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confirmation-statement-with-updates (2019-03-15) - CS01
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second-filing-of-director-appointment-with-name (2019-02-26) - RP04AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-14) - SH01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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resolution (2018-12-04) - RESOLUTIONS
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capital-allotment-shares (2018-11-30) - SH01
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memorandum-articles (2018-11-01) - MA
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resolution (2018-11-01) - RESOLUTIONS
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resolution (2018-10-30) - RESOLUTIONS
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application-trading-certificate (2018-06-06) - SH50
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change-account-reference-date-company-current-shortened (2018-06-01) - AA01
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incorporation-company (2018-04-11) - NEWINC
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legacy (2018-06-06) - CERT8A
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capital-allotment-shares (2018-10-22) - SH01
