CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
R+ 4TH FLOOR, 2 BLAGRAVE STREET, READING RG1 1AZ- Active
- Private Limited Company
- Company No. 11124417
- Last Updated: 01 Mar 2024
Company Profile
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in READING. CELLNEX UK IN-BUILDING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | CELLNEX UK IN-BUILDING SOLUTIONS LIMITED |
|---|---|
| Company number | 11124417 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
R+ 4TH FLOOR 2 BLAGRAVE STREET READING RG1 1AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cellnex Uk Limited 2 Blagrave Street, RG1 1AZ |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herbert Group Limited Rookwood Way, CB9 8PD |
Dates: Monday, January 10, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CELLNEX UK IN-BUILDING SOLUTIONS LIMITED | 27 Dec 2017 |
| FULL SIGNAL LTD | 08 Nov 2018 |
| HERBERT IN-BUILDING WIRELESS LTD | 03 Oct 2022 |