HYVE SOLUTIONS HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYVE SOLUTIONS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYVE SOLUTIONS HOLDING COMPANY LIMITED was incorporated 6 years ago on 09/05/2017 and has the registered number: 10760974. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HYVE SOLUTIONS HOLDING COMPANY LIMITED was incorporated 6 years ago on 09/05/2017 and has the registered number: 10760974. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HYVE SOLUTIONS HOLDING COMPANY 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 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
TOWER 42, FLOOR 23
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSHALL WILLIAM WITT | Sep 1965 | American | Director | 2017-05-09 | CURRENT |
CHERYL GRANT | Nov 1972 | American | Director | 2020-03-31 | CURRENT |
MR. DANIEL BRENNAN | Sep 1961 | American | Director | 2024-03-01 | CURRENT |
SIMON LEUNG | Secretary | 2017-05-09 | CURRENT | ||
DIRECTOR DOUGLAS LEE ADAIR | Apr 1955 | American | Director | 2018-05-31 UNTIL 2019-11-15 | RESIGNED |
KEVIN MASAZO MURAI | May 1963 | Canadian | Director | 2017-05-09 UNTIL 2018-02-28 | RESIGNED |
SIMON LEUNG | Oct 1965 | American | Director | 2017-05-09 UNTIL 2018-05-31 | RESIGNED |
DIRECTOR JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2018-05-31 UNTIL 2020-03-31 | RESIGNED |
MS SHANTHILATA SURYADEVARA | Sep 1973 | American | Director | 2019-11-15 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synnex Corporation | 2017-05-09 | Fremont California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HYVE SOLUTIONS HOLDING COMPANY LIMITED | 2023-02-23 | 31-05-2022 | £100 equity |
Dormant Company Accounts - HYVE SOLUTIONS HOLDING COMPANY LIMITED | 2022-03-16 | 31-05-2021 | £100 equity |
Dormant Company Accounts - HYVE SOLUTIONS HOLDING COMPANY LIMITED | 2020-01-28 | 31-05-2019 | £100 equity |
Dormant Company Accounts - HYVE SOLUTIONS HOLDING COMPANY LIMITED | 2019-03-01 | 31-05-2018 | £100 equity |