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Hutchison Ports (UK) Holding Ltd., Felixstowe

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Name

Hutchison Ports (UK) Holding Ltd.
Hutchison Ports (Europe) Ltd.
Hutchison Ports (UK) Ltd.
Phoenixcoast Ltd.

Register

Chp
Companies House 02605867

Address

The Dock, Tomline House, Felixstowe IP11 3SY, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Legal Representatives

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Investigative Journalism

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Publications

5 Jan 2024 also 07/01/2022, 03/01/2019, 09/01/2017
Confirmation statement made with updates
23 Oct 2023
Sub-division of shares · Cancellation of shares. Statement of capital
15 Sept 2023 also 16/09/2022, 16/09/2021, 14/12/2020, 03/10/2019, 20/09/2018, 02/10/2017, 27/06/2016, 25/09/2015, 19/09/2014, 01/10/2013, 27/09/2012, 28/09/2011, 30/06/2010, 16/09/2009, 20/08/2008, 22/09/2007, 23/06/2006, 09/09/2005
Full accounts made up to 2022-12-31
10 Jan 2023 also 22/01/2021, 14/01/2020, 09/01/2018
Confirmation statement made with no updates
9 Jan 2020
No longer Director: Dominic Kai Ming Lai · Director (4)
4 Apr 2018
Director's details changed for Mr Frank John Sixt
16 Mar 2018
Change of details for Hutchison Westports Limited as a person with significant control
9 Mar 2018
Name: Hutchison Ports (UK) Holding Ltd
28 Sept 2016 as Hutchison Ports (Europe) Ltd.
Director: Frank John Sixt
9 Aug 2016 as Hutchison Ports (Europe) Ltd.
No longer Director: Susan Mo Fong Chow
12 Jan 2016 as Hutchison Ports (Europe) Ltd.
Capital: £9,999,002
22 Jan 2015 as Hutchison Ports (Europe) Ltd.
Capital: £9,999,002
9 May 2014 as Hutchison Ports (Europe) Ltd.
No longer Director (1)
20 Jan 2014 as Hutchison Ports (Europe) Ltd.
Capital: £9,999,002
5 Jul 2013 as Hutchison Ports (Europe) Ltd.
Director's details changed for Dominic Kai Ming Lai
14 Jan 2013 as Hutchison Ports (Europe) Ltd., also 17/01/2012, 19/01/2011, 01/02/2010
Annual return made up to 2012-12-31 with full list of shareholders
13 Jan 2011 as Hutchison Ports (Europe) Ltd.
Director's details changed for James Steed Tsien
11 Jun 2010 as Hutchison Ports (Europe) Ltd.
No longer Director (1)
16 Apr 2010 as Hutchison Ports (Europe) Ltd.
Secretary: Simon R. Mullett · No longer Secretary (1)
8 Jan 2010 as Hutchison Ports (Europe) Ltd.
Director's details changed for Mrs Susan Mo Fong Chow · Director's details changed for Dominic Kai Ming Lai …
9 Nov 2009 as Hutchison Ports (Europe) Ltd.
Secretary's details changed for Man Ki Cheung · Director's details changed for Clemence Chun Fun Cheng
6 Aug 2009 as Hutchison Ports (Europe) Ltd.
Secretary's change of particulars / man cheung / 21/04/2009
27 Jan 2009 as Hutchison Ports (Europe) Ltd., also 08/01/2008, 09/01/2007, 03/02/2006, 10/02/2005
Return made up to 31/12/08; full list of members
27 Oct 2008 as Hutchison Ports (Europe) Ltd.
Secretary (1)
18 Aug 2008 as Hutchison Ports (Europe) Ltd.
No longer Secretary (1)
14 Jan 2008 as Hutchison Ports (Europe) Ltd., also 14/07/2007, 30/11/2005
Director resigned

Mentions

17 Dec 2020 via Hutchison Logistics (UK) Ltd.
Shareholding, Voting rights, Beneficial Owner: Hutchison Logistics (UK) Ltd
10 Dec 2020 via Hutchison Ports (UK) Ltd.
Shareholding, Voting rights, Beneficial Owner: Claimtext Ltd

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