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 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
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 |