Comcast International Holdings UK Limited

09946896

Company Name	Comcast International Holdings UK Limited
Company Status	Active
Company Number	09946896
Category	Private Limited Company
Incorporation Date	12 January 2016(8 years, 3 months ago)
Previous Name	Comcast India Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Sylvain Denis Bremond
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	10 August 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Md International, Freewheel Europe
Country of Residence	England
Correspondence Address	8th Floor, 71-91 Aldwych House London WC2B 4HN

Director Name	Mr Thomas John Reid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 April 2019(3 years, 3 months after company formation)
Appointment Duration	5 years
Role	General Counsel
Country of Residence	United States
Correspondence Address	One Comcast Center 1701 John F. Kennedy Boulevard Philadelphia Pennsylvania 19103

Director Name	Ms Candy Michelle Lawson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	17 August 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Svp, Chief Compliance Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	14 May 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Tracy Lockhart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Svp, Intl. Group Controller
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Arthur R Block
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	1701 John F. Kennedy Boulevard Philadelphia Pennsylvania 19103

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	12 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Todd Anderson Porch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2019)
Role	Vp, Comcast Technology Solutions
Country of Residence	United States
Correspondence Address	1899 Wynkoop Street Denver Colorado 80202

Director Name	Ms Luisa Francesca Edwards
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor, 71-91 Aldwych House London WC2B 4HN

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

19 December 2017	Second filing of Confirmation Statement dated 11/01/2017 (7 pages)
19 December 2017	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 2,355,565 (7 pages)
28 November 2017	Statement of capital following an allotment of shares on 17 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017. (4 pages)
1 September 2017	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
31 August 2017	Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 31 August 2017 (1 page)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
11 August 2017	Appointment of Todd Anderson Porch as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Thomas Sylvain Denis Bremond as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of Tracy Lockhart as a director on 10 August 2017 (1 page)
27 January 2017	11/01/17 Statement of Capital gbp 2355565 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/12/2017. (6 pages)
12 January 2016	Incorporation Statement of capital on 2016-01-12 GBP 1 (36 pages)
12 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)

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