Cellnex Uk In-building Solutions Limited. net worth, address, company information. Free

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Cellnex Uk In-Building Solutions Limited (number 11124417) is a private limited company created on 2017-12-27 in England. This company was registered at R+ 4Th Floor, 2 Blagrave Street, Reading RG1 1AZ. Having undergone a change in 2022-10-03, the previous name the business utilized was Herbert In-Building Wireless Ltd. Cellnex Uk In-Building Solutions Limited operates Standard Industrial Classification code: 74100 that means "specialised design activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name	Cellnex Uk In-building Solutions Limited
Number	11124417
Date of Incorporation:	27th December 2017
End of financial year:	31 December
Address:	R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
SIC code:	74100 - specialised design activities 61200 - Wireless telecommunications activities

Moving to the 4 directors that can be found in this enterprise, we can name: Gianluca L. (appointed on 14 November 2023), Carolina C. (appointment date: 14 November 2023), Paul S. (appointed on 14 November 2023). 1 secretary is present as well: Rachael W. (appointed on 10 November 2023). The Companies House indexes 2 persons of significant control, namely: Cellnex Uk Limited is located at 2 Blagrave Street, RG1 1AZ Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Herbert Group Limited is located at Rookwood Way, CB9 8PD Haverhill. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cellnex Uk Limited

30 September 2022

Address	R+, 4th Floor 2 Blagrave Street, Reading, RG1 1AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05153745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Herbert Group Limited

10 January 2022 - 30 September 2022

Address	18 Rookwood Way, Haverhill, CB9 8PD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03486300
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-01-31 filed on: 12th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-31 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-26 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 23rd, December 2023 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2023-11-14 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-14 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-11-10) of a secretary filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-14 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-31 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 9th, June 2023 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 111244170003 in full filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111244170002 in full filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB at an unknown date filed on: 9th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-26 filed on: 7th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-09-30 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-30 filed on: 6th, January 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed herbert in-building wireless LTDcertificate issued on 03/10/22 filed on: 3rd, October 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Termination of appointment as a secretary on 2022-09-30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022-09-30 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-30 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-30 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ. Change occurred on 2022-09-30. Company's previous address: 18 Rookwood Way Haverhill CB9 8PD United Kingdom. filed on: 30th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-01-10 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-09-06 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 111244170001 in full filed on: 1st, September 2022 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-10: 10.00 GBP filed on: 25th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 111244170003, created on 2021-12-30 filed on: 10th, January 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 111244170002, created on 2021-12-30 filed on: 5th, January 2022 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2021-12-26 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111244170001, created on 2021-07-08 filed on: 12th, July 2021 \| mortgage	Free Download (77 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2020-12-26 filed on: 30th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019-12-26 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-26 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-08 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2018-11-01 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-30 filed on: 14th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-26 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-02-26) of a secretary filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, December 2017 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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