Menna Overview
Here’s a quick overview of NIGHTHAWK UK HOLDCO LIMITED 👀 — a London based business that started in 2021.
NIGHTHAWK UK HOLDCO LIMITED
- Company statusactive
- Company No13154285
- Age5 years 6 months Incorporated 25 January 2021
- Officers4
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
NIGHTHAWK UK HOLDCO LIMITED is an active company incorporated on 25 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Resolution
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 18 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 25 Jan 2021 | |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 11 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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BRUSOKAITE, Birute, TROTT, Timothy Luke, DONOVAN, Sean Patrick are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
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GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
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GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, TROTT, Timothy Luke, DONOVAN, Sean Patrick, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
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Here’s a quick overview of NIGHTHAWK UK HOLDCO LIMITED 👀 — a London based business that started in 2021.