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CYBERHAWK HOLDINGS LIMITED

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CYBERHAWK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC623602

Incorporation date

07/03/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Kinburn Castle, St. Andrews KY16 9DRCopy
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Latest events (Record since 07/03/2019)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (4 pages)
dot icon24/02/2026
Termination of appointment of Thorntons Law Llp as a secretary on 2026-02-24
View PDF (1 pages)
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (43 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-06 with updates
View PDF (8 pages)
dot icon10/07/2024
Group of companies' accounts made up to 2024-03-31
View PDF (44 pages)
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-04-24
View PDF (3 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (5 pages)
dot icon16/02/2024
Statement of capital following an allotment of shares on 2023-08-24
View PDF (3 pages)
dot icon16/02/2024
Statement of capital following an allotment of shares on 2023-11-23
View PDF (3 pages)
dot icon28/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (43 pages)
dot icon05/12/2023
Resolutions
View PDF (2 pages)
dot icon05/12/2023
Memorandum and Articles of Association
View PDF (50 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-06 with updates
View PDF (6 pages)
dot icon20/10/2022
Group of companies' accounts made up to 2022-03-31
View PDF (42 pages)
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-26
View PDF (3 pages)
dot icon21/04/2022
Termination of appointment of Richard Calvin Round as a director on 2022-04-20
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-06 with updates
View PDF (6 pages)
dot icon16/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (42 pages)
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-11-01
View PDF (3 pages)
dot icon18/10/2021
Termination of appointment of Ian Martin Lloyd Jones as a director on 2021-10-07
View PDF (1 pages)
dot icon18/10/2021
Appointment of Mr John Comiskey as a director on 2021-10-07
View PDF (2 pages)
dot icon18/10/2021
Appointment of Lucy Victoria Winwood Armstrong as a director on 2021-10-07
View PDF (2 pages)
dot icon18/10/2021
Appointment of Mr Daniel Wild as a director on 2021-10-07
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-06 with updates
View PDF (6 pages)
dot icon17/03/2021
Statement of capital following an allotment of shares on 2020-12-11
View PDF (6 pages)
dot icon19/11/2020
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon23/06/2020
Statement of capital following an allotment of shares on 2020-02-26
View PDF (4 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-06 with updates
View PDF (7 pages)
dot icon29/11/2019
Resolutions
View PDF (52 pages)
dot icon29/08/2019
Appointment of Thorntons Law Llp as a secretary on 2019-08-20
View PDF (2 pages)
dot icon23/08/2019
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to Kinburn Castle St. Andrews KY16 9DR on 2019-08-23
View PDF (1 pages)
dot icon09/04/2019
Alterations to floating charge SC6236020001
View PDF (39 pages)
dot icon05/04/2019
Resolutions
View PDF (53 pages)
dot icon03/04/2019
Notification of Cyb Mixer Llp as a person with significant control on 2019-03-21
View PDF (2 pages)
dot icon03/04/2019
Cessation of Magnesium Capital Nominees Limited as a person with significant control on 2019-03-21
View PDF (1 pages)
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-03-22
View PDF (3 pages)
dot icon03/04/2019
Appointment of Andrew David John Carnwath as a director on 2019-03-21
View PDF (2 pages)
dot icon03/04/2019
Appointment of Mr Richard Calvin Round as a director on 2019-03-21
View PDF (2 pages)
dot icon03/04/2019
Appointment of Mr Christopher Jervis Fleming as a director on 2019-03-21
View PDF (2 pages)
dot icon03/04/2019
Alterations to floating charge SC6236020002
View PDF (38 pages)
dot icon29/03/2019
Registration of charge SC6236020002, created on 2019-03-22
View PDF (16 pages)
dot icon27/03/2019
Registration of charge SC6236020001, created on 2019-03-22
View PDF (22 pages)
dot icon26/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon21/03/2019
Resolutions
View PDF (3 pages)
dot icon21/03/2019
Appointment of Mats Ake Lundgren as a director on 2019-03-21
View PDF (2 pages)
dot icon07/03/2019
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THORNTONS LAW LLP
Corporate Secretary
20/08/2019 - 24/02/2026
279
Armstrong, Lucy Victoria Winwood
Director
07/10/2021 - Present
33
Carnwath, Andrew David John
Director
21/03/2019 - Present
6
Comiskey, John
Director
07/10/2021 - Present
4
Fleming, Christopher Jervis
Director
21/03/2019 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBERHAWK HOLDINGS LIMITED

CYBERHAWK HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at Kinburn Castle, St. Andrews KY16 9DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERHAWK HOLDINGS LIMITED?

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CYBERHAWK HOLDINGS LIMITED is currently Active. It was registered on 07/03/2019 .

Where is CYBERHAWK HOLDINGS LIMITED located?

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CYBERHAWK HOLDINGS LIMITED is registered at Kinburn Castle, St. Andrews KY16 9DR.

What does CYBERHAWK HOLDINGS LIMITED do?

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CYBERHAWK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYBERHAWK HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with updates.