Truehawk Holdings Limited is a private limited company situated at Old Throne Hospital Unit 4, 244 Whitewell Road, Belfast BT36 7EN. Incorporated on 2017-11-14, this 6-year-old company is run by 1 director.
Director Peter F., appointed on 14 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-27 and the date for the following filing is 2023-12-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Old Throne Hospital Unit 4 |
Office Address2 | 244 Whitewell Road |
Town | Belfast |
Post code | BT36 7EN |
Country of origin | United Kingdom |
Registration Number | NI649282 |
Date of Incorporation | Tue, 14th Nov 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Last confirmation statement dated | Sun, 27th Nov 2022 |
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Peter F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geoff C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter F.
Notified on | 24 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoff C.
Notified on | 14 November 2017 |
Ceased on | 24 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Debtors | 100 | |||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
Other | ||||||
Called Up Share Capital Not Paid | 100 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
Creditors | 340 000 | 224 126 | 224 126 | 224 126 | 224 126 | 224 126 |
Fixed Assets | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 |
Investments Fixed Assets | 340 000 | |||||
Investments In Group Undertakings | 340 000 | |||||
Net Current Assets Liabilities | 100 | -115 874 | -115 874 | -115 874 | -115 874 | -115 874 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||
Number Shares Issued Fully Paid | 100 | |||||
Number Shares Issued Specific Share Issue | 100 | |||||
Par Value Share | 1 | |||||
Total Assets Less Current Liabilities | 340 100 | 224 226 | 224 226 | 224 226 | 224 226 | 224 226 |
Average Number Employees During Period | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 1st June 2023 filed on: 25th, August 2023 |
persons with significant control | Free Download (2 pages) |
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