Company information:
Cyberhawk Holdings Limited (No: SC623602)
Address: KINBURN CASTLE, ST. ANDREWS, KY16 9DR, SCOTLAND
Status: Active
Incorporated: 03-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUCY VICTORIA WINWOOD ARMSTRONG ( DOB: Jul-1968 From: Oct-2021 )
Current Director: ANDREW DAVID JOHN CARNWATH ( DOB: Jul-1981 From: Mar-2019 )
Current Director: JOHN COMISKEY ( DOB: Jun-1968 From: Oct-2021 )
Current Director: CHRISTOPHER JERVIS FLEMING ( DOB: Jul-1970 From: Mar-2019 )
Current Director: MATS AKE LUNDGREN ( From: Mar-2019 )
Current Director: DANIEL WILD ( DOB: Jan-1987 From: Oct-2021 )
Current Secretary: THORNTONS LAW LLP ( From: Aug-2019 )
Current Secretary: THORNTONS LAW LLP ( From: Aug-2019 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Mar-2019 To: Oct-2021 )
Resigned Director: RICHARD CALVIN ROUND ( DOB: Apr-1958 From: Mar-2019 To: Apr-2022 )
Persons of Significant Control:
Magnesium Capital Nominees Limited, 5th Floor 6 St Andrews Street, London, EC4A 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2019-03-21)
Cyb Mixer Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21)