TOWERLINK UK LIMITED - READING


Company Profile Company Filings

Overview

TOWERLINK UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
TOWERLINK UK LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499285. The accounts status is DORMANT and accounts are next due on 29/05/2024.

TOWERLINK UK LIMITED - READING

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2022 29/05/2024

Registered Office

R+ 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHP ESTATES LIMITED (until 06/06/2023)
AGHOCO 2072 LIMITED (until 08/07/2021)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
ROBERT MICHAEL POTTER Jul 1972 British Director 2021-07-08 UNTIL 2023-05-31 RESIGNED
MR JOSE MARIA MIRALLES PRIETO Jun 1969 Spanish Director 2023-05-31 UNTIL 2023-07-31 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2023-05-31 UNTIL 2024-01-31 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2021-07-08 UNTIL 2023-05-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-07-07 UNTIL 2021-07-08 RESIGNED
MR MARTYN JAMES CHEYNE Sep 1970 British Director 2021-07-08 UNTIL 2023-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-07-07 UNTIL 2021-07-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-07-07 UNTIL 2021-07-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-07-07 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Uk Limited 2023-05-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whp Telecoms Limited 2021-07-12 - 2023-05-31 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-07-07 - 2021-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHP ESTATES LIMITED 2023-02-07 31-05-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JAKUPI SOLUTIONS LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EPFALO RECRUITMENT LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HORTARI RECRUITMENT LTD READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INNVOKEE RECRUITERS LTD READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CIGNAL INFRASTRUCTURE UK LIMITED READING ENGLAND Active FULL 61900 - Other telecommunications activities
MOVING AHEAD GROUP LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CELLNEX HOLDCO 1 UK LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
CELLNEX NEWCO 2 UK LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities