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Hawk Bidco Limited
Adresa
Glide House Ground Floor, Building 4
Windmill Road, Kenn
Clevedon
BS21 6UJ
VAT ID (DIČ) no VAT ID available
Company No. 12352016 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 1908 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Project Hawk Topco Ltd Status: Active Notified: 31/05/2020 Companies House Number: 00131582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 06/12/2019 Ceased: 27/05/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tindall-Doman, Zoe Status: Ceased Notified: 27/05/2020 Ceased: 31/05/2020 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Benoit, Paula Marson Windmill Road, Kenn, Clevedon, England Status: Active Notified: 17/07/2023 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Catt, Benjamin Peter Windmill Road, Kenn, Clevedon, England Status: Active Notified: 22/02/2023 Date of Birth: 12/1980 Occupation: Partner, Private Equity Firm Role: Director Country of Residence: England Nationality: British
    Metcalfe, James Montrose Greenwich, United States Status: Active Notified: 31/05/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pilcher, Timothy James Windmill Road, Kenn, Clevedon, England Status: Active Notified: 20/05/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slezak, Dado Greenwich, United States Status: Active Notified: 31/05/2020 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: Slovak

    Companies Controlled by This Company (2)

    gb-flag GB Gibson Midco LTD Status: Active Notified: 30/07/2020 Companies House Number: 12694129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glide Topco Limited Status: Active Notified: 31/05/2020 Companies House Number: 08731286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •