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Uta Hong Kong Holdings Limited
Uta Hong Kong Holdings Limited is an active company incorporated on 8 November 2019 with the registered office located in . Uta Hong Kong Holdings Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
FC039070
Overseas company
Age
5 years
Incorporated
8 November 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2023
Learn more about Uta Hong Kong Holdings Limited
Contact
Address
30th Floor One Taikoo Place
979 Kings Road
Hong Kong Sar
China
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Ca-cib.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Gregor Sebastian Luschen
Director • German • Lives in UK • Born in Nov 1988
Mark Gerard Denis McArdle
Director • British • Lives in UK • Born in Jun 1987
Georgia Mary-Rose Haire
Director • None • Australian • Lives in UK • Born in Jun 1993
Georgina Mary-Rose Haire
Director • None • Australian • Lives in UK • Born in Jun 1993
Sands Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HDF (UK) Holdings Limited
Mark Gerard Denis McArdle and Georgina Mary-Rose Haire are mutual people.
Active
Swan Group
Mark Gerard Denis McArdle is a mutual person.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Swan Property Limited
Mark Gerard Denis McArdle is a mutual person.
Active
South East Water (Holdings) Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Hastings Water (UK) Limited
Mark Gerard Denis McArdle is a mutual person.
Active
MKW Holdco 1
Mark Gerard Denis McArdle is a mutual person.
Active
Innagreen One Limited
Mark Gerard Denis McArdle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.84M
Increased by £4.91M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£312.88M
Increased by £33.98M (+12%)
Total Liabilities
-£45.28M
Increased by £13K (0%)
Net Assets
£267.6M
Increased by £33.97M (+15%)
Debt Ratio (%)
14%
Decreased by 1.76% (-11%)
See 10 Year Full Financials
Latest Activity
Georgia Mary-Rose Haire Appointed
3 Months Ago on 23 May 2025
Gregor Sebastian Luschen Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Gregor Sebastian Luschen Details Changed
2 Years Ago on 2 Sep 2023
Mr Mark Gerard Denis Mcardle Details Changed
2 Years Ago on 26 Aug 2023
Ms Georgina Mary-Rose Haire Appointed
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mark Gerard Denis Mcardle Appointed
3 Years Ago on 8 Jun 2022
Rachel Amelia Drew Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Appointment of Georgia Mary-Rose Haire as a director on 23 May 2025
Submitted on 11 Jul 2025
Appointment of Ms Georgina Mary-Rose Haire as a director on 23 May 2023
Submitted on 3 Jul 2025
Termination of appointment of Gregor Sebastian Luschen as a director on 23 May 2025
Submitted on 2 Jul 2025
Full accounts made up to 30 June 2022
Submitted on 22 Oct 2024
Director's details changed for Gregor Sebastian Luschen on 2 September 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Mark Gerard Denis Mcardle on 26 August 2023
Submitted on 27 Oct 2023
Full accounts made up to 30 June 2021
Submitted on 18 Sep 2023
Full accounts made up to 30 June 2020
Submitted on 19 Oct 2022
Appointment of Mark Gerard Denis Mcardle as a person authorised to represent UK establishment BR024168 on 31 March 2022.
Submitted on 8 Jun 2022
Termination of appointment of Rajiv Khakhar as a director on 31 March 2022
Submitted on 25 May 2022
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Repayment History
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