CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX UK IN-BUILDING SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11124417. The accounts status is SMALL and accounts are next due on 30/09/2024.

CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - READING

This company is listed in the following categories:
61200 - Wireless telecommunications activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R+ 4TH FLOOR
READING
RG1 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERBERT IN-BUILDING WIRELESS LTD (until 03/10/2022)
FULL SIGNAL LTD (until 08/11/2018)

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
MR GLENDON JAMES COLLINGWOOD-HALL Nov 1969 English Director 2017-12-27 UNTIL 2018-03-30 RESIGNED
ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2022-09-30 UNTIL 2024-01-31 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2022-09-30 UNTIL 2023-01-31 RESIGNED
MS CLAIRE MARY HERBERT Secretary 2018-02-26 UNTIL 2022-09-30 RESIGNED
MR COLIN GEOFFREY EDDISON Nov 1960 British Director 2018-02-26 UNTIL 2022-09-30 RESIGNED
MS CLAIRE MARY HERBERT Apr 1981 British Director 2018-11-01 UNTIL 2022-09-30 RESIGNED
MR RICHARD JAMES HERBERT Nov 1949 British Director 2021-10-21 UNTIL 2022-09-30 RESIGNED
JOSE MARIA MIRALLES PRIETO Jun 1969 Spanish Director 2022-09-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Uk Limited 2022-09-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Herbert Group Limited 2022-01-10 - 2022-09-30 Haverhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ON TOWER UK 4 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DIGI EUROPE LTD. HAVERHILL Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
SBJ PROFESSIONAL TRUSTEES LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ON TOWER UK 3 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ON TOWER UK 2 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ON TOWER UK 1 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ON TOWER UK 5 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
QS4 HOLDINGS LIMITED READING UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
CELLNEX CONNECTIVITY SOLUTIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CELLNEX UK LIMITED READING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CELLNEX UK CONSULTING LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RADIOSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-27 31-12-2022 26,542 Cash -310,627 equity
ACCOUNTS - Final Accounts 2023-04-06 31-03-2022 777,558 Cash -237,322 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 15,601 Cash -332,291 equity

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