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 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
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 |