CERO GENERATION HOLDINGS POLAND LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON  EC2Y 9HD
  • Active
  • Private Limited Company
  • Company No. 12479162
  • Last Updated: 01 Mar 2024

Company Profile

CERO GENERATION HOLDINGS POLAND LIMITED was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in LONDON. CERO GENERATION HOLDINGS POLAND LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 19 days.

Name CERO GENERATION HOLDINGS POLAND LIMITED
Company number 12479162
Company type Private Limited Company
Incorporation date 24 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
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
Cero Generation Limited 28 Ropemaker Street, EC2Y 9HD Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cero Generation Holdings Uk Limited 28 Ropemaker Street, EC2Y 9HD Dates: Monday, February 24, 2020 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CERO GENERATION HOLDINGS POLAND LIMITED.

Previous Names

Name Change Date
CERO GENERATION HOLDINGS POLAND LIMITED 24 Feb 2020
ILIOS INVESTMENT LIMITED 20 Dec 2022