MARLIN HAWK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLIN HAWK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLIN HAWK HOLDINGS LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998391. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN HAWK HOLDINGS LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998391. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN HAWK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M HAWK HOLDINGS LIMITED (until 03/08/2012)
M HAWK HOLDINGS LIMITED (until 03/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID VERE HOLLOWAY | Jun 1971 | English | Director | 2012-03-20 | CURRENT |
MR JOHN-CLAUDE HESKETH | Jan 1986 | British | Director | 2021-02-24 | CURRENT |
JONATHAN GERALD MALCOM HIME | Mar 1975 | British | Director | 2012-05-29 UNTIL 2018-01-02 | RESIGNED |
SUZANNE HOLLOWAY | British | Secretary | 2012-05-29 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Vere Holloway | 2016-04-06 | 6/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |