BLACKHAWK NETWORK (UK) LTD.
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05802971
- Last Updated: 01 Oct 2022
Company Profile
BLACKHAWK NETWORK (UK) LTD. was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BLACKHAWK NETWORK (UK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 21 days.
| Name | BLACKHAWK NETWORK (UK) LTD. |
|---|---|
| Company number | 05802971 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HP3 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackhawk Network (Europe) Limited London Road, HP3 9TD |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackhawk Network, Inc. Stoneridge Mall Road |
Dates: Friday, July 1, 2016 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 28 December 2019 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKHAWK NETWORK (UK) LTD. | 02 May 2006 |
| BLACKHAWK MARKETING SERVICES (UK) LTD. | 28 Sep 2006 |