-
MARLIN HAWK HOLDINGS LIMITED - 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 07998391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- HOLLOWAY, David Vere
- HESKETH, John-Claude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Vere Holloway
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M HAWK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 984500C90B855A05AB68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
-
MARLIN HAWK HOLDINGS LIMITED Company Description
- MARLIN HAWK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07998391. Its current trading status is "live". It was registered 2012-03-20. It was previously called M HAWK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest annual return was filed up to 2013-03-20.It can be contacted at 4Th Floor Elsley Court .
Get MARLIN HAWK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlin Hawk Holdings Limited - 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARLIN HAWK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-02-09) - AA
-
appoint-person-director-company-with-name-date (2021-02-24) - AP01
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
-
confirmation-statement-with-updates (2020-04-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
change-account-reference-date-company-previous-shortened (2020-12-28) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-03-28) - CS01
-
capital-allotment-shares (2019-03-06) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
resolution (2018-01-24) - RESOLUTIONS
-
legacy (2018-01-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-24) - SH19
-
legacy (2018-01-24) - SH20
-
capital-return-purchase-own-shares (2018-04-12) - SH03
-
capital-cancellation-shares (2018-04-12) - SH06
-
legacy (2018-04-16) - CAP-SS
-
resolution (2018-04-23) - RESOLUTIONS
-
legacy (2018-04-23) - CAP-SS
-
legacy (2018-04-16) - SH20
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
accounts-with-accounts-type-group (2018-12-04) - AA
-
legacy (2018-04-23) - SH20
-
capital-variation-of-rights-attached-to-shares (2018-08-16) - SH10
-
capital-name-of-class-of-shares (2018-08-16) - SH08
-
change-to-a-person-with-significant-control (2018-08-03) - PSC04
-
resolution (2018-09-19) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-05-17) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2018-05-10) - SH19
-
second-filing-of-secretary-termination-with-name (2018-05-22) - RP04TM02
-
resolution (2018-04-16) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
accounts-with-accounts-type-group (2016-10-09) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-05-23) - SH19
-
legacy (2016-04-14) - SH20
-
legacy (2016-04-14) - CAP-SS
-
resolution (2016-04-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
legacy (2015-08-12) - SH20
-
resolution (2015-08-12) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-08-12) - SH19
-
accounts-with-accounts-type-group (2015-10-12) - AA
-
legacy (2015-08-12) - CAP-SS
-
legacy (2015-06-24) - SH20
-
capital-return-purchase-own-shares (2015-07-14) - SH03
-
capital-statement-capital-company-with-date-currency-figure (2015-07-13) - SH19
-
legacy (2015-06-24) - CAP-SS
-
resolution (2015-06-24) - RESOLUTIONS
-
capital-cancellation-shares (2015-06-24) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
-
capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
accounts-with-accounts-type-group (2014-10-28) - AA
-
resolution (2014-11-14) - RESOLUTIONS
-
legacy (2014-11-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-11-14) - SH19
-
resolution (2014-04-11) - RESOLUTIONS
-
legacy (2014-11-14) - SH20
keyboard_arrow_right 2013
-
resolution (2013-03-15) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-03-15) - SH19
-
legacy (2013-03-15) - SH20
-
legacy (2013-03-15) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
change-account-reference-date-company-previous-shortened (2013-05-08) - AA01
keyboard_arrow_right 2012
-
incorporation-company (2012-03-20) - NEWINC
-
capital-statement-capital-company-with-date-currency-figure (2012-10-01) - SH19
-
legacy (2012-10-01) - SH20
-
legacy (2012-10-01) - CAP-SS
-
resolution (2012-10-01) - RESOLUTIONS
-
certificate-change-of-name-company (2012-08-03) - CERTNM
-
capital-alter-shares-subdivision (2012-07-26) - SH02
-
capital-allotment-shares (2012-07-18) - SH01
-
resolution (2012-07-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-07-18) - AP01
-
appoint-person-secretary-company-with-name-date (2012-07-18) - AP03