Menna Overview
Here’s a quick overview of BLACKHAWK NETWORK EMEA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.
BLACKHAWK NETWORK EMEA LIMITED
- Company statusactive
- Company No04155659
- Age25 years 5 months Incorporated 7 February 2001
- Officers5
Address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
BLACKHAWK NETWORK EMEA LIMITED is an active company incorporated on 7 February 2001 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 21 Nov 2022
Change Of Name Notice
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 24 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Aug 2018
Resolution
8 Years Ago on 02 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINHOUSE, Michelle Josephine | secretary | 06 Oct 2016 | |
| GURNEY, Patrick Philip | director | Jun 1970 | 06 Oct 2016 |
| HOWE, Matthew David | director | Aug 1971 | 06 Oct 2016 |
| RONALD, Christopher Noel Austin | director | Nov 1970 | 01 Apr 2021 |
| WARREN, Adrian Stuart | director | May 1980 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawk Incentives Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLACKHAWK NETWORK EMEA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.