CYBERHAWK HOLDINGS LIMITED - ST. ANDREWS


Company Profile Company Filings

Overview

CYBERHAWK HOLDINGS LIMITED is a Private Limited Company from ST. ANDREWS SCOTLAND and has the status: Active.
CYBERHAWK HOLDINGS LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: SC623602. The accounts status is GROUP and accounts are next due on 31/12/2024.

CYBERHAWK HOLDINGS LIMITED - ST. ANDREWS

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

KINBURN CASTLE
ST. ANDREWS
KY16 9DR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREY MAGPIE LIMITED (until 21/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2019-08-20 CURRENT
MATS AKE LUNDGREN Nov 1962 Swedish Director 2019-03-21 CURRENT
MR DANIEL WILD Jan 1987 British Director 2021-10-07 CURRENT
MR CHRISTOPHER JERVIS FLEMING Jul 1970 British Director 2019-03-21 CURRENT
MR JOHN COMISKEY Jun 1968 British Director 2021-10-07 CURRENT
MR ANDREW DAVID JOHN CARNWATH Jul 1981 British Director 2019-03-21 CURRENT
LUCY VICTORIA WINWOOD ARMSTRONG Jul 1968 British Director 2021-10-07 CURRENT
MR RICHARD CALVIN ROUND Apr 1958 British Director 2019-03-21 UNTIL 2022-04-20 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2019-03-07 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyb Mixer Llp 2019-03-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magnesium Capital Nominees Limited 2019-03-07 - 2019-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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