CYBERHAWK HOLDINGS LIMITED
KINBURN CASTLE, ST. ANDREWS KY16 9DR- Active
- Private Limited Company
- Company No. SC623602
- Last Updated: 01 Mar 2024
Company Profile
CYBERHAWK HOLDINGS LIMITED was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in ST. ANDREWS. CYBERHAWK 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 5 years 8 months and 4 days.
| Name | CYBERHAWK HOLDINGS LIMITED |
|---|---|
| Company number | SC623602 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINBURN CASTLE ST. ANDREWS KY16 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Cyb Mixer Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, March 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magnesium Capital Nominees Limited 6 St Andrews Street, EC4A 3AE |
Dates: Thursday, March 7, 2019 - Thursday, March 21, 2019
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 | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERHAWK HOLDINGS LIMITED | 07 Mar 2019 |
| GREY MAGPIE LIMITED | 21 Mar 2019 |