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 7 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYVE SOLUTIONS EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
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WG-UK HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LATAM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
BRAZIL HOLDCO LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HYVE SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONCENTRIX SERVICES INDIA PRIVATE LIMITED BANGALORE INDIA Dissolved... FULL None Supplied
CONCENTRIX EUROPE LIMITED BELFAST NORTHERN IRELAND Active FULL 82200 - Activities of call centres
GLOBAL EMAIL TRUSTEE LIMITED - THE BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices

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

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