HYPEAKS HOLDINGS LIMITED — 12279188, Deffo , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	HYPEAKS HOLDINGS LIMITED copy copied
Company number	12279188 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 October 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 13 October 2024 due by Saturday, 26 October 2024 Last statement dated Friday, 13 October 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA copy copied

Officers

(as of 19.08.2022)

DAY, Andrew James

Status:	Active
Appointed on:	Thursday, 24 October 2019
Correspondence address:	The Chase Church Lane, Defford, England, Worcestershire, WR8 9BJ
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Andrew James Day

Status:	Active
Notified on:	Thursday, 24 October 2019
Correspondence address:	The Chase Church Lane, Defford, England, Worcestershire, WR8 9BJ
Nationality:	British
Date of birth:	March 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors