Cellnex Holdco 1 Uk Limited

General information

Name:

Cellnex Holdco 1 Uk Ltd

Office Address:

Level 4 R+, 2 Blagrave Street RG1 1AZ Reading

Number: 15149962

Incorporation date: 2023-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellnex Holdco 1 Uk is a business located at RG1 1AZ Reading at Level 4. This enterprise has been operating since 2023 and is registered as reg. no. 15149962. This enterprise has been present on the English market for one year now and the current status is active. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices.

Since 2023-09-20, this particular company has only had 1 director: Alfonso A. who has been presiding over it for one year. In order to find professional help with legal documentation, this specific company has been using the skills of Carolina C. as a secretary since 2023.

The companies that control this firm are as follows: Boldyn Networks Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingdom Street, Level 2, W2 6BD and was registered as a PSC under the registration number 10086948.

Company staff

Carolina C.

Role: Secretary

Appointed: 20 September 2023

Latest update: 21 January 2024

Alfonso A.

Role: Director

Appointed: 20 September 2023

Latest update: 21 January 2024

People with significant control

Boldyn Networks Europe Limited
Address: 2 Kingdom Street, Level 2, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10086948
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cellnex Telecom S.A.
Legal authority Spanish Law
Legal form Limited By Shares
Country registered Spain
Place registered Registro Mercantil Madrid
Registration number A64907306
Notified on 20 September 2023
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 June 2025
Confirmation statement next due date 03 October 2024

Company filings

Filing category

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Accounts Address Capital Change of name Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, March 2024
incorporation
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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