CELLNEX HOLDCO 1 UK LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX HOLDCO 1 UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX HOLDCO 1 UK LIMITED was incorporated less than a year ago on 20/09/2023 and has the registered number: 15149962. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/06/2025.

CELLNEX HOLDCO 1 UK LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 20/06/2025

Registered Office

LEVEL 4
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SCOTT MACKAY Secretary 2024-02-29 CURRENT
JUSTIN BERGER Feb 1985 French Director 2024-02-29 CURRENT
STEPHEN SILLAR MATTHEWS Mar 1967 Australian Director 2024-02-29 CURRENT
MIKKO ILMARI MATINPOIKA UUSITALO Sep 1968 Finnish Director 2024-02-29 CURRENT
CAROLINA CUARTERO PELEGAY Secretary 2023-09-20 UNTIL 2024-02-29 RESIGNED
MR. ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2023-09-20 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boldyn Networks Europe Limited 2024-02-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cellnex Telecom S.A. 2023-09-20 - 2024-02-29 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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