Millicom Services Uk Limited. net worth, address, company information. Free

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Millicom Services Uk Limited (reg no 08330497) is a private limited company started on 2012-12-13 in England. This enterprise has its registered office at 610 Chiswick High Road, 2Nd Floor, London W4 5RU. Millicom Services Uk Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Millicom Services Uk Limited
Number	08330497
Date of Incorporation:	2012/12/13
End of financial year:	31 December
Address:	610 Chiswick High Road, 2nd Floor, London, W4 5RU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Patrick G. (appointed on 01 October 2015), Bruno N. (appointment date: 13 December 2012). 1 secretary is in the company: Maria M. (appointed on 01 October 2015). The Companies House reports 2 persons of significant control, namely: Xavier N. has 1/2 or less of shares, 1/2 or less of voting rights, Millicom Internacional Cellular S.A. is located at 2, Rue Du Fort Bourbon, L-1249 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xavier N.

28 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Millicom Internacional Cellular S.A.

6 April 2016

Address	Millicom 2, Rue Du Fort Bourbon, Luxembourg, L-1249, Luxembourg
Legal authority	Luxembourg Law
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Register Of Commerce
Registration number	B40630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Monday 1st April 2024. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 1st April 2024. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st March 2024 filed on: 1st, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 25th November 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 28th July 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Friday 25th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 25th November 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2021 \| resolution	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, June 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, June 2021 \| accounts	Free Download (218 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, June 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 25th November 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2020 \| resolution	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, July 2020 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, July 2020 \| other	Free Download
(CS01) Confirmation statement with no updates Monday 25th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sunday 25th November 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th October 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 25th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 610 Chiswick High Road 5th Floor London W4 5RU to 610 Chiswick High Road 2nd Floor London W4 5RU on Wednesday 29th November 2017 filed on: 29th, November 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 30th April 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Friday 25th November 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to Sunday 13th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AP03) On Thursday 1st October 2015 - new secretary appointed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st October 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on Thursday 18th December 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th December 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th December 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th December 2014. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2015 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, January 2015 \| accounts	Free Download (17 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, December 2014 \| gazette	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th October 2014. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 13th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(AP01) New director appointment on Friday 15th November 2013. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th September 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 25th March 2013 from 566 Building 11 Floor 2 Chiswick High Road London W4 5XR United Kingdom filed on: 25th, March 2013 \| address	Free Download (1 page)
(AP03) On Tuesday 12th March 2013 - new secretary appointed filed on: 12th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, December 2012 \| incorporation	Free Download (20 pages)

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