This company is commonly known as Nighthawk Holdings Limited. The company was founded 4 years ago and was given the registration number 12574803. The firm's registered office is in SOLIHULL. You can find them at Unit 3 Connexion Blythe Valley Park, Shirley, Solihull, West Midlands. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | NIGHTHAWK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12574803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Connexion Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Blythe Gate, Shirley, Solihull, England, B90 8AD | Director | 28 April 2020 | Active |
| 1, Blythe Gate, Shirley, Solihull, England, B90 8AD | Director | 28 April 2020 | Active |
| Blackbird Capital Investments Limited | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Blythe Gate, Solihull, England, B90 8AD |
| Nature of control | : |
|
| Mrs Melanie Sian Marsden | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blythe Gate, Solihull, England, B90 8AD |
| Nature of control | : |
|
| Daniel Taylor Marsden | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blythe Gate, Solihull, England, B90 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-05 | Capital | Legacy. | Download |
| 2023-04-05 | Insolvency | Legacy. | Download |
| 2023-04-05 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-02 | Capital | Capital name of class of shares. | Download |
| 2021-11-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
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