CELLNET UK HOLDINGS LIMITED

Profile CELLNET UK HOLDINGS LIMITED

Actual on 01.11.2020
Company name
CELLNET UK HOLDINGS LIMITED
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Company number
11001973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Thursday, 19 November 2020

Last statement dated Tuesday, 08 October 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ABBEY PLACE, 24-28 EASTON STREET, BUCKINGHAMSHIRE, ENGLAND, HIGH WYCOMBE, HP11 1NT
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PSC and Officers CELLNET UK HOLDINGS LIMITED

Officers

(as of 23.09.2020)

DANOS, Brian Mitchell
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 9 Chong Yip Street, Hong Kong, Kowloon, Kwun Tong, Suite 2601-2 26f
Nationality: American
Date of birth: June 1980
Role: Director
Occupation: General Manager
Country of residence: Hong Kong
GILMORE, Kevin Craig
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 26th Floor, 9 Chong Yip Street, Hong Kong, Kowloon, Kwun Tong, Suite 2601-02
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Business
Country of residence: Vietnam
SPARKS, Alan Robert
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Monday, 29 June 2020
Correspondence address: Qantas Drive, Eagle Farm, Australia, Queensland 4009, Brisbane, 59-61
Nationality: South African
Date of birth: September 1954
Role: Director
Occupation: Ceo
Country of residence: Australia
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 09 October 2017
Legal form: Persons With Significant Control Statement