HKA GLOBAL HOLDINGS LIMITED
3200 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BU- Active
- Private Limited Company
- Company No. 10438706
- Last Updated: 01 Mar 2024
Company Profile
HKA GLOBAL HOLDINGS LIMITED was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in WARRINGTON. HKA GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 21 days.
| Name | HKA GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 10438706 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3200 DARESBURY PARK DARESBURY WARRINGTON WA4 4BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mount Olympus Bidco Limited Daresbury Park, Daresbury, WA4 4BU |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bdc Iii Gp Llp 95 Wigmore Street, W1U 1FB |
Dates: Thursday, October 20, 2016 - Thursday, October 20, 2016
significant influence or control
|
| Bdc Iii Nominees Limited 95 Wigmore Street, W1U 1FB |
Dates: Thursday, October 20, 2016 - Tuesday, August 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgepoint Advisers Ii Limited W1U 1FB |
Dates: Thursday, October 20, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HKA GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HKA GLOBAL HOLDINGS LIMITED | 20 Oct 2016 |
| LIBERTY TOPCO LIMITED | 11 Apr 2019 |