Cero Generation Holdings Poland Limited. net worth, address, company information. Free

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Cero Generation Holdings Poland Limited (reg no 12479162) is a private limited company incorporated on 2020-02-24 in England. The enterprise is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2022-12-20, the previous name this business utilized was Ilios Investment Limited. Cero Generation Holdings Poland Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cero Generation Holdings Poland Limited
Number	12479162
Date of Incorporation:	2020-02-24
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Declan D. (in the company from 13 October 2022), Marta Q. (appointment date: 13 October 2022). 1 secretary is present as well: Robert W. (appointed on 08 July 2023). The Companies House lists 2 persons of significant control, namely: Cero Generation Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cero Generation Holdings Uk Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cero Generation Limited

16 August 2022

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12272533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cero Generation Holdings Uk Limited

24 February 2020 - 16 August 2022

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12318275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-23 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-23 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2023-07-07 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-07-06 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-07-08) of a secretary filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 10th, June 2023 \| accounts	Free Download (25 pages)
(PSC07) Cessation of a person with significant control 2022-08-16 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-23 filed on: 9th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-08-16 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-05-25: 44783027.00 PLN filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-06-10: 45107747.00 PLN filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-28: 44578435.00 PLN filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-19 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ilios investment LIMITEDcertificate issued on 20/12/22 filed on: 20th, December 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-04 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-13 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-13 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-13 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-13 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-02-23 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-10: 43283233.00 PLN filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-11-05: 42843757.00 PLN filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-01-25: 43733233.00 PLN filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-02-01: 44113790.00 PLN filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-07-27: 40430326.00 PLN filed on: 30th, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-17: 40543757.00 PLN filed on: 30th, December 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-11-23 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 24th, November 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, November 2021 \| incorporation	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2021-11-02 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-09-28: 32053795.00 PLN filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-02: 32366673.00 PLN filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-02: 40425073.00 PLN filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-23 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-21: 35366673.00 PLN filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-02-04: 38866673.00 PLN filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-01-27 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-12 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-12 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-02-28 to 2021-03-31 filed on: 29th, January 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2020-08-12: 28701365.00 PLN filed on: 6th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-18: 30024065.00 PLN filed on: 6th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, September 2020 \| incorporation	Free Download (29 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-06-16 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, February 2020 \| incorporation	Free Download (12 pages)

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