HYVE SOLUTIONS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HYVE SOLUTIONS HOLDING COMPANY LIMITED
COMPANY NUMBER
10760974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2017
(7 years and 7 months old)
WEBSITE
http://synnexuk.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8YB
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Tower 42
Floor 23
25 Old Broad Street
London
EC2N 1HQ
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 |
|---|---|---|
| HYVE SOLUTIONS US GLOBAL HOLDING CORP | N/A | N/A |
| HYVE SOLUTIONS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYVE SNX SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Agnieszka Cymler (932768293) Appointed |
| 06/09/2024 | Cheryl Grant (926863347) has left the board |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYVE SOLUTIONS HOLDING COMPANY LIMITED?
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 HYVE SOLUTIONS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE SOLUTIONS HOLDING COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYVE SOLUTIONS US GLOBAL HOLDING CORP | N/A | N/A |
| HYVE SOLUTIONS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYVE SNX SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Agnieszka Cymler (932768293) Appointed |
| 06/09/2024 | Cheryl Grant (926863347) has left the board |
| 05/09/2024 | New Accounts filed |
| 03/06/2024 | Simon Leung (923100155) has left the board |
| 03/06/2024 | New Company Secretary Daniel Brennan (932357059) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Daniel Brennan (932006384) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 30/12/2021 | Shanthilata Suryadevara (921287831) has left the board |
| 08/05/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Cheryl Grant (926863347) Appointed |
| 02/04/2020 | Jane Catherine Fogarty (924954693) has left the board |
| 19/02/2020 | New Board Member Shanthilata Suryadevara (921287831) Appointed |
| 19/02/2020 | Shanthilata Suryadevara (926698391) has left the board |
| 12/02/2020 | New Board Member Shanthilata Suryadevara (926698391) Appointed |
| 11/02/2020 | Douglas Lee Adair (924954736) has left the board |
| 30/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 19/09/2018 | Jane Catherine Fogarty (924774713) has left the board |
| 19/09/2018 | Douglas Lee Adair (924734497) has left the board |
| 19/09/2018 | New Board Member Douglas Lee Adair (924954736) Appointed |
| 19/09/2018 | New Board Member Jane Catherine Fogarty (924954693) Appointed |
| 27/06/2018 | New Board Member Jane Catherine Fogarty (924774713) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Douglas Lee Adair (924734497) Appointed |
| 14/06/2018 | Kevin Masazo Murai (923100153) has left the board |
| 14/06/2018 | Simon Y Leung (923657368) has left the board |
| 05/04/2018 | Simon Leung (923100152) has left the board |
| 05/04/2018 | New Board Member Simon Y Leung (923657368) Appointed |
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