CRYOBATTERY ONE SECURITY HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRYOBATTERY ONE SECURITY HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRYOBATTERY ONE SECURITY HOLDING LIMITED was incorporated 1 years ago on 12/04/2023 and has the registered number: 14793827. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/01/2025.
CRYOBATTERY ONE SECURITY HOLDING LIMITED was incorporated 1 years ago on 12/04/2023 and has the registered number: 14793827. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/01/2025.
CRYOBATTERY ONE SECURITY HOLDING 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 / 4 | 12/01/2025 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH ANNE FRENCH | Secretary | 2023-09-28 | CURRENT | ||
| MS SARAH ANNE FRENCH | May 1986 | British | Director | 2023-09-28 | CURRENT |
| SANDRA REDDING | Secretary | 2023-04-12 UNTIL 2023-09-28 | RESIGNED | ||
| SANDRA REDDING | Jan 1977 | British | Director | 2023-04-12 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cryobattery One Holding Limited | 2023-04-12 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |