CERO GENERATION HOLDINGS POLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERO GENERATION HOLDINGS POLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERO GENERATION HOLDINGS POLAND LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12479162. The accounts status is FULL and accounts are next due on 31/12/2024.
CERO GENERATION HOLDINGS POLAND LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12479162. The accounts status is FULL and accounts are next due on 31/12/2024.
CERO GENERATION HOLDINGS POLAND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ILIOS INVESTMENT LIMITED (until 20/12/2022)
ILIOS INVESTMENT LIMITED (until 20/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTA MARTINEZ QUEIMADELOS | Jul 1968 | Spanish | Director | 2022-10-13 | CURRENT |
DECLAN DEASY | Nov 1980 | Irish | Director | 2022-10-13 | CURRENT |
ROBERT GEORGE JAMES WALKER | Secretary | 2023-07-08 | CURRENT | ||
MRS DOROTHEE JEANNE SIMONE PRIVAT | Nov 1974 | French | Director | 2021-11-23 UNTIL 2022-11-04 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2020-02-24 UNTIL 2022-10-13 | RESIGNED |
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2020-02-24 UNTIL 2021-11-02 | RESIGNED |
MR. KELVIN MATTHEW EWALD | Apr 1990 | Canadian | Director | 2023-01-19 UNTIL 2023-07-07 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2021-01-12 UNTIL 2022-10-13 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2020-06-16 UNTIL 2021-01-12 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2020-02-24 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cero Generation Limited | 2022-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cero Generation Holdings Uk Limited | 2020-02-24 - 2022-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |