SKY NETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SKY NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY NETWORKS HOLDINGS LIMITED was incorporated 2 years ago on 29/06/2021 and has the registered number: 13484040. The accounts status is SMALL and accounts are next due on 31/12/2024.

SKY NETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWARD DIAS Feb 1981 British Director 2021-06-29 CURRENT
THOMAS ROSSER Mar 1985 British Director 2021-06-29 CURRENT
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-06-29 UNTIL 2023-08-29 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-29 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Renewables S.A R.L. 2021-06-29 - 2021-06-29 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Renewables Limited 2021-06-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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