UKBizDB.co.uk

BLACKHAWK NETWORK (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackhawk Network (europe) Limited. The company was founded 12 years ago and was given the registration number 07956446. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BLACKHAWK NETWORK (EUROPE) LIMITED
Company Number:07956446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:01 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Secretary27 April 2015Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director22 May 2016Active
50, Great Marlborough Street, London, England, W1F 7JS

Director09 July 2014Active
5918, Stoneridge Mall Road, California, Pleasanton, Usa, 94588

Secretary20 February 2012Active
4814, Outlook Drive Wall Township, Nj, Usa, 07719

Director20 February 2012Active
6220, Stoneridge Mall Road, Pleasanton, Usa, 94588

Director01 November 2013Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director22 May 2016Active
50, Great Marlborough Street, London, United Kingdom, W1F 7JS

Director20 February 2012Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director27 April 2015Active
50, Great Marlborough Street, London, United Kingdom, W1F 7JS

Director20 February 2012Active

People with Significant Control

Blackhawk Network Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6220 Stoneridge Mall Road, Pleasanton, United States, 94588
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.