ENTANET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENTANET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTANET HOLDINGS LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902027. The accounts status is FULL and accounts are next due on 30/09/2024.

ENTANET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

15 BEDFORD STREET
LONDON
WC2E 9HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACKLING MANAGEMENT LIMITED (until 30/10/2014)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2017-08-01 CURRENT
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2021-01-20 CURRENT
MR SIMON HOLDEN May 1968 British Director 2019-03-11 CURRENT
MR ASHLEY PHILIP LEVINSON Jul 1956 British Director 2012-01-20 UNTIL 2014-02-14 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2017-08-01 UNTIL 2020-07-15 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2012-01-20 UNTIL 2014-02-11 RESIGNED
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2012-01-09 UNTIL 2012-01-20 RESIGNED
MR MARK GRAHAME COLLINS Mar 1968 British Director 2017-08-01 UNTIL 2019-07-01 RESIGNED
YUN-JUELSA CHEN Jul 1976 British Director 2014-02-14 UNTIL 2017-08-01 RESIGNED
MR ASHLEY DAN BROOMBERG Dec 1969 British Director 2014-02-11 UNTIL 2014-02-14 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2014-02-14 UNTIL 2017-08-01 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2014-03-04 UNTIL 2017-08-01 RESIGNED
MR RICHARD CHARLES ATKINS Feb 1952 British Director 2014-02-20 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityfibre Infrastructure Holdings Plc 2017-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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