UKBizDB.co.uk

TRUEHAWK HOLDINGS LIMITED

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

This company is commonly known as Truehawk Holdings Limited. The company was founded 6 years ago and was given the registration number NI649282. The firm's registered office is in BELFAST. You can find them at Old Throne Hospital Unit 3, 244 Whitewell Road, Belfast, Co. Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRUEHAWK HOLDINGS LIMITED
Company Number:NI649282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Old Throne Hospital Unit 3, 244 Whitewell Road, Belfast, Co. Antrim, BT36 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Throne Hospital, Unit 4, 244 Whitewell Road, Belfast, Northern Ireland, BT36 7EN

Director14 November 2017Active
Old Throne Hospital, Unit 3, 244 Whitewell Road, Belfast, BT36 7EN

Director14 November 2017Active

People with Significant Control

Mr Peter Matthew Fyffe-Mcfadden
Notified on:24 November 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Northern Ireland
Address:Old Throne Hospital, Unit 4, Belfast, Northern Ireland, BT36 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoff Couston
Notified on:14 November 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Beechill Business Park, 96 Beechill Road, Belfast, United Kingdom, BT8 7QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-12-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Persons with significant control

Change to a person with significant control.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-25Address

Change registered office address company with date old address new address.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Accounts

Change account reference date company previous extended.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Address

Change registered office address company with date old address new address.

Download
2018-10-19Persons with significant control

Cessation of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Capital

Capital allotment shares.

Download
2017-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.