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HKA GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Hka Global Holdings Limited. The company was founded 9 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Pilgrim Street, London, England, EC4V 6RN

Director11 March 2019Active
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director05 May 2017Active
3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director09 August 2022Active
3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director09 August 2022Active
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director05 May 2017Active
3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director20 October 2016Active
95, Wigmore Street, London, England, W1U 1FB

Director27 February 2020Active
3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director14 October 2019Active
3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU

Director20 October 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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