HAWK UK HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

HAWK UK HOLDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAWK UK HOLDCO 2 LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013571. The accounts status is FULL and accounts are next due on 30/06/2024.

HAWK UK HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10TH FLOOR
LONDON
EC2A 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID MARTIN ROONEY Sep 1983 British Director 2022-09-06 CURRENT
MR. STEPHEN PULLEY Mar 1982 British Director 2022-02-22 CURRENT
MR GEOFFROY DURANDET Oct 1972 French Director 2023-03-17 CURRENT
MR BORUT ALEXANDER BOKHOVE Feb 1986 Director 2024-02-26 CURRENT
PASCAL ANGE AMBROSI Oct 1977 French Director 2020-11-12 CURRENT
GRAHAM HISLOP Sep 1962 British Director 2020-11-12 UNTIL 2021-03-12 RESIGNED
MR JONATHAN JAMES PETER GARDINER Aug 1976 British Director 2020-12-09 UNTIL 2022-09-30 RESIGNED
MR GUY DUNN Nov 1967 British Director 2020-12-09 UNTIL 2023-01-18 RESIGNED
MR PAWEL CZARNOWSKI Nov 1984 Polish Director 2020-11-12 UNTIL 2024-02-12 RESIGNED
MR ABHISHEK KUMAR May 1991 British Director 2021-03-12 UNTIL 2023-08-16 RESIGNED
MR ALOISIO PARENTE Sep 1972 Brazilian Director 2020-12-09 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Holdco 1 Limited 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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