Cyberhawk Holdings Limited. Head office in St. Andrews. Check Director.

Cyberhawk Holdings Limited, St. Andrews

Cyberhawk Holdings Limited is a private limited company. Previously, it was called Grey Magpie Limited (changed on 2019-03-21). Located at Kinburn Castle, St. Andrews KY16 9DR, this 5 years old company was incorporated on 2019-03-07 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in the company: John C. (appointed on 07 October 2021), Daniel W. (appointed on 07 October 2021), Lucy A. (appointed on 07 October 2021).

About
Name: Cyberhawk Holdings Limited
Number: SC623602
Incorporation date: 2019-03-07
End of financial year: 31 March


Address:	Kinburn Castle St. Andrews KY16 9DR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cyb Mixer Llp

21 March 2019

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So306657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Magnesium Capital Nominees Limited

7 March 2019 - 21 March 2019

Address	5th Floor 6 St Andrews Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11373978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cyberhawk Holdings Limited confirmation statement filing is 2024-03-20. The most current confirmation statement was sent on 2023-03-06. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Cyb Mixer Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Magnesium Capital Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 St Andrews Street, EC4A 3AE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/06 filed on: 22nd, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/06 filed on: 22nd, March 2024 \| confirmation statement	Free Download (5 pages)
SH01	397821.00 GBP is the capital in company's statement on 2023/11/23 filed on: 16th, February 2024 \| capital	Free Download (3 pages)
SH01	395792.00 GBP is the capital in company's statement on 2023/08/24 filed on: 16th, February 2024 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (43 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2023 \| incorporation	Free Download (50 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, December 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/06 filed on: 24th, March 2023 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (42 pages)
SH01	393763.00 GBP is the capital in company's statement on 2022/04/26 filed on: 5th, May 2022 \| capital	Free Download (3 pages)
TM01	2022/04/20 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/06 filed on: 14th, March 2022 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (42 pages)
SH01	391734.00 GBP is the capital in company's statement on 2021/11/01 filed on: 25th, November 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/10/07. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/07. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/07. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/10/07 - the day director's appointment was terminated filed on: 18th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/06 filed on: 19th, March 2021 \| confirmation statement	Free Download (6 pages)
SH01	385706.00 GBP is the capital in company's statement on 2020/12/11 filed on: 17th, March 2021 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (45 pages)
SH01	380000.00 GBP is the capital in company's statement on 2020/02/26 filed on: 23rd, June 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/03/06 filed on: 5th, May 2020 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2019 \| resolution	Free Download (52 pages)
AP04	New secretary appointment on 2019/08/20 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/08/23. New Address: Kinburn Castle St. Andrews KY16 9DR. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom filed on: 23rd, August 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2019 \| resolution	Free Download (53 pages)
AP01	New director appointment on 2019/03/21. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
SH01	364000.00 GBP is the capital in company's statement on 2019/03/22 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/21 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/21 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/03/21. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/21. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6236020002, created on 2019/03/22 filed on: 29th, March 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC6236020001, created on 2019/03/22 filed on: 27th, March 2019 \| mortgage	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 26th, March 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/21 filed on: 21st, March 2019 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2019/03/21. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2019 \| incorporation	Free Download

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