BOLDYN NETWORKS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLDYN NETWORKS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOLDYN NETWORKS GROUP LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14178038. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/03/2024.
BOLDYN NETWORKS GROUP LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14178038. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/03/2024.
BOLDYN NETWORKS GROUP LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 16/03/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAI ROW HOLDCO LTD (until 28/06/2023)
BAI ROW HOLDCO LTD (until 28/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN SILLAR MATTHEWS | Mar 1967 | Australian | Director | 2022-06-16 | CURRENT |
| MR IGOR OLLIVIER STEPHANE PAUL MARCEL LEPRINCE | Nov 1971 | French | Director | 2022-06-16 | CURRENT |
| MR MAXIMILIAN BOERRIES PETER BIAGOSCH | Sep 1972 | German | Director | 2022-06-16 | CURRENT |
| MR JOHN MACKAY | Secretary | 2022-06-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 7203055 Canada Inc | 2022-06-16 | Toronto Ontario |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Bai Global Holdco Ltd | 2022-06-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |