Nighthawk Holdings Limited is a private limited company located at 1 Blythe Gate, Shirley, Solihull B90 8AD. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Daniel M., appointed on 28 April 2020. Director Melanie M., appointed on 28 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-27 and the date for the next filing is 2024-05-11. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Blythe Gate |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 8AD |
| Country of origin | United Kingdom |
| Registration Number | 12574803 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 28 April 2020
Position: Director
Appointed: 28 April 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Blackbird Capital Investments Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Melanie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blackbird Capital Investments Limited
1 Blythe Gate, Shirley, Solihull, B90 8AD, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13701009 |
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% shares |
Melanie M.
| Notified on | 28 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 28 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 27th, January 2024 |
resolution | Free Download (1 page) |
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