Hyve Solutions Holding Company Limited. Head office in London. Check Director.

Hyve Solutions Holding Company Limited, London

Hyve Solutions Holding Company Limited is a private limited company. Situated at Tower 42, Floor 23, 25 Old Broad Street, London EC2N 1HQ, the above-mentioned 7 years old enterprise was incorporated on 2017-05-09 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Daniel B. (appointed on 01 March 2024), Cheryl G. (appointed on 31 March 2020), Marshall W. (appointed on 09 May 2017). Moving to the secretaries (1 in total), we can name: Simon L. (appointed on 09 May 2017).

About
Name: Hyve Solutions Holding Company Limited
Number: 10760974
Incorporation date: 2017-05-09
End of financial year: 30 November


Address:	Tower 42, Floor 23 25 Old Broad Street London EC2N 1HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Synnex Corporation

9 May 2017

Address	44201 Nobel Drive, Fremont, California, 94538, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	0001177394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hyve Solutions Holding Company Limited confirmation statement filing is 2024-05-18. The previous confirmation statement was submitted on 2023-05-04. The deadline for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only company Synnex Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nobel Drive, 94538 Fremont, California.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Friday 1st March 2024. filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 1st March 2024. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 30th November 2023. Originally it was Wednesday 31st May 2023 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 4th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th December 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 8th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 31st March 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 15th November 2019. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th November 2019 filed on: 7th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 31st May 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st May 2018. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 8th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 28th February 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on Friday 7th July 2017 filed on: 8th, September 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2017 \| incorporation	Free Download (13 pages)

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