Hka Global Holdings Limited, Warrington
Hka Global Holdings Limited is a private limited company. Once, it was called Liberty Topco Limited (it was changed on 2019-04-11). Situated at 3200 Daresbury Park, Daresbury, Warrington WA4 4BU, the aforementioned 7 years old company was incorporated on 2016-10-20 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the business: Colm O. (appointed on 09 August 2022), Neil M. (appointed on 09 August 2022), John A. (appointed on 11 March 2019).
| About | |
|---|---|
| Name: Hka Global Holdings Limited | |
| Number: 10438706 | |
| Incorporation date: 2016-10-20 | |
| End of financial year: 30 June |
| Address: |
3200 Daresbury Park Daresbury Warrington WA4 4BU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mount Olympus Bidco Limited
9 August 2022
| Address | 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14047440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdc Iii Nominees Limited
20 October 2016 - 9 August 2022
| Address | Bridgepoint 95 Wigmore Street, London, W1U 1FB, United Kingdom |
| Legal authority | England |
| Legal form | Corporate (Limited Company) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09943015 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Ii Limited
20 October 2016 - 20 October 2016
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06824647 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdc Iii Gp Llp
20 October 2016 - 20 October 2016
| Address | C/O Bridgepoint 95 Wigmore Street, London, W1U 1FB, United Kingdom |
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc403750 |
| Nature of control: |
significiant influence or control |
The date for Hka Global Holdings Limited confirmation statement filing is 2023-11-01. The previous one was submitted on 2022-10-18. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Mount Olympus Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Daresbury Park, Daresbury, WA4 4BU Warrington. Bdc Iii Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 95 Wigmore Street, W1U 1FB London. Bridgepoint Advisers Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 27th, March 2024 | resolution |
Free Download
(2 pages)
|