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 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.
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)
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 |