Hsbc Latin America Holdings (Uk) Limited (number 01475009) is a private limited company started on 1980-01-24. This enterprise is located at 8 Canada Square, London. Changed on 2002-05-28, the previous name this enterprise utilized was Forward Trust Business Services Limited. Hsbc Latin America Holdings (Uk) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Hsbc Latin America Holdings (UK) Limited
Number 01475009
Date of Incorporation: January 24, 1980
End of financial year: 31 December
Address: 8 Canada Square, London, E14 5HQ
SIC code: 70100 - Activities of head offices

Moving to the 7 directors that can be found in the above-mentioned enterprise, we can name: Michael R. (appointed on 01 January 2023), Richard O. (appointment date: 01 January 2023), Lisa M. (appointed on 01 January 2023). 2 secretaries are in the company: Lopa Z. (appointed on 15 November 2022), Barbara P. (appointed on 15 November 2022). The Companies House reports 1 person of significant control - Hsbc Holdings Plc, a firm that can be found at Canada Square, E14 5HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Holdings Plc
26 October 2016
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 | accounts
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