This company is commonly known as Hka Global Holdings Limited. The company was founded 7 years ago and was given the registration number 10438706. The firm's registered office is in WARRINGTON. You can find them at 3200 Daresbury Park, Daresbury, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HKA GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10438706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Pilgrim Street, London, England, EC4V 6RN | Director | 11 March 2019 | Active |
| Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 05 May 2017 | Active |
| 3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 09 August 2022 | Active |
| 3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 09 August 2022 | Active |
| Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 05 May 2017 | Active |
| 3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 20 October 2016 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 27 February 2020 | Active |
| 3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 14 October 2019 | Active |
| 3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU | Director | 20 October 2016 | Active |
| Mount Olympus Bidco Limited | ||
| Notified on | : | 09 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3200, Daresbury Park, Warrington, England, WA4 4BU |
| Nature of control | : |
|
| Bdc Iii Nominees Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| Bridgepoint Advisers Ii Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 95 Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| Bdc Iii Gp Llp | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-27 | Capital | Legacy. | Download |
| 2024-03-27 | Insolvency | Legacy. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Capital | Capital cancellation shares. | Download |
| 2022-01-05 | Capital | Capital return purchase own shares. | Download |
| 2022-01-04 | Capital | Capital return purchase own shares. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-04-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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