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CYBERHAWK HOLDINGS LIMITED

CYBERHAWK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYBERHAWK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623602
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYBERHAWK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CYBERHAWK HOLDINGS LIMITED located?

    Registered Office Address
    Kinburn Castle
    KY16 9DR St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBERHAWK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREY MAGPIE LIMITEDMar 07, 2019Mar 07, 2019

    What are the latest accounts for CYBERHAWK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CYBERHAWK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CYBERHAWK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		43 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 401,649
    		3 pagesSH01

    Confirmation statement made on Mar 06, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 397,821
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 24, 2023

    • Capital: GBP 395,792
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    		43 pagesAA

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		42 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2022

    • Capital: GBP 393,763
    		3 pagesSH01

    Termination of appointment of Richard Calvin Round as a director on Apr 20, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		42 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 391,734
    		3 pagesSH01

    Termination of appointment of Ian Martin Lloyd Jones as a director on Oct 07, 2021

    		1 pagesTM01

    Appointment of Mr John Comiskey as a director on Oct 07, 2021

    		2 pagesAP01

    Appointment of Lucy Victoria Winwood Armstrong as a director on Oct 07, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Wild as a director on Oct 07, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: GBP 385,706
    		6 pagesSH01

    Group of companies' accounts made up to Mar 31, 2020

    		45 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 380,000
    		4 pagesSH01
    View All Filings

    Who are the officers of CYBERHAWK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    ARMSTRONG, Lucy Victoria Winwood
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		EnglandBritish288421580001
    CARNWATH, Andrew David John
    6th Floor, Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    Bmo Global Asset Management
    United Kingdom
    		Director
    6th Floor, Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    Bmo Global Asset Management
    United Kingdom
    		ScotlandBritish257135630001
    COMISKEY, John
    Stow
    TD1 2RS Galashiels
    2 Burnside Way
    Scotland
    		Director
    Stow
    TD1 2RS Galashiels
    2 Burnside Way
    Scotland
    		ScotlandBritish262850930001
    FLEMING, Christopher Jervis
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		United KingdomBritish148111150002
    LUNDGREN, Mats Ake
    7b Lgh 1503
    112 23 Stockholm
    Bergsgatan 7
    Sweden
    		Director
    7b Lgh 1503
    112 23 Stockholm
    Bergsgatan 7
    Sweden
    		SwedenSwedish256620760001
    WILD, Daniel
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		EnglandBritish288421050001
    JONES, Ian Martin Lloyd
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		United KingdomBritish114746480001
    ROUND, Richard Calvin
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		ScotlandBritish153931710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBERHAWK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Mar 21, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo306657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St Andrews Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Mar 07, 2019
    6 St Andrews Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11373978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0