D9 WIRELESS MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
D9 WIRELESS MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D9 WIRELESS MIDCO 1 LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14076172. The accounts status is FULL and accounts are next due on 30/09/2024.
D9 WIRELESS MIDCO 1 LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14076172. The accounts status is FULL and accounts are next due on 30/09/2024.
D9 WIRELESS MIDCO 1 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2022-04-28 | CURRENT | ||
ISOBEL GUNN-BROWN | Jan 1967 | British | Director | 2022-11-21 | CURRENT |
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2022-11-21 | CURRENT |
ANDRE KARIHALOO | May 1978 | British | Director | 2022-04-28 UNTIL 2022-11-21 | RESIGNED |
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-04-28 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital 9 Wireless Limited | 2022-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-12-2022 |