PROJECT HAWK BIDCO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROJECT HAWK BIDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PROJECT HAWK BIDCO LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037426. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT HAWK BIDCO LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037426. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT HAWK BIDCO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIGENTIA HOUSE
LEEDS
LS28 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1995 LIMITED (until 17/12/2020)
AGHOCO 1995 LIMITED (until 17/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIEN LEUSCH | Jul 1975 | Belgian | Director | 2020-12-09 | CURRENT |
| MR RAKESH KUMAR MANIBHAI PATEL | Jun 1974 | British | Director | 2021-02-04 | CURRENT |
| RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 2021-02-04 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2020-11-23 UNTIL 2020-12-09 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-11-23 UNTIL 2020-12-09 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-11-23 UNTIL 2020-12-09 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2020-11-23 UNTIL 2020-12-09 | RESIGNED |
| CHRIS CANDFIELD | Oct 1985 | British | Director | 2020-12-09 UNTIL 2021-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Hawk Finco Limited | 2020-12-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2020-11-23 - 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |