BLACKHAWK NETWORK (UK) LTD.
Company is dissolved
General Information
NAME
BLACKHAWK NETWORK (UK) LTD.
COMPANY NUMBER
05802971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/05/2006
(18 years and 7 months old)
WEBSITE
www.blackhawknetwork.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2021
ACCOUNTS MADE UP TO
28/12/2019
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PREVIOUS NAMES
02/05/2006
28/09/2006
BLACKHAWK MARKETING SERVICES (UK) LTD.
HERTFORDSHIRE
HP3 9TD
Telephone: 02074198100
TPS: No
40 Bernard Street
London
WC1N 1LE
Telephone: 74198100
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 74198100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Matthew David Howe (918989224) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
Credit Risk Overview
Want to learn more about BLACKHAWK NETWORK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKHAWK NETWORK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKHAWK NETWORK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHN HOLDINGS INC | N/A | N/A |
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
| BLACKHAWK NETWORK INC | N/A | N/A |
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
| GRG IRELAND LIMITED | N/A | N/A |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
| SAMBA DAYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Matthew David Howe (918989224) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 12/04/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 15/12/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 20/04/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Emily Dunn (927226981) Appointed |
| 31/07/2020 | Emily Dunn (926862985) has left the board |
| 06/04/2020 | New Board Member Emily Dunn (926862985) Appointed |
| 24/03/2020 | Mabel Francis Wilson (918982195) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 28/08/2018 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 21/03/2018 | Change in Reg. Office |
| 13/03/2018 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 25/10/2016 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 25/10/2016 | Patrick Philip Gurney (919629298) has left the board |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 20/10/2016 | Jonathan Kenny (921272576) has left the board |
| 01/09/2016 | Jonathan Kenny (921272683) has left the board |
| 01/09/2016 | New Board Member Jonathan Kenny (921272576) Appointed |
| 24/08/2016 | New Board Member Jonathan Kenny (921272683) Appointed |
| 24/08/2016 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 05/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 31/12/2015 | Change in Reg. Office |
| 24/08/2015 | New Company Secretary Michelle Josephine Wainhouse (920029098) Appointed |
| 24/08/2015 | David Moyna (909601627) has left the board |
| 24/08/2015 | David Durant (911252739) has left the board |
| 23/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/08/2014 | James Vincent Strabo (913235954) has left the board |
| 06/08/2014 | New Board Member Matthew Howe (918989224) Appointed |
| 05/08/2014 | New Board Member Mabel Francis Wilson (918982195) Appointed |
| 04/08/2014 | David Durant (918568038) has left the board |
| 12/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member David Durant (918568038) Appointed |
| 07/03/2014 | William Y Tauscher (915616615) has left the board |
| 26/07/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
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