BOLDYN NETWORKS PNE HOLDINGS UK LTD
- Legal registered address
- 1 Kingdom Street Level 2 London England W2 6BD Copied!
Current company directors
ALVAREZ VILLAMARIN, Alfonso Juan, Mr.
BERGER, Justin
BOWIE, Christopher John
CUARTERO PELEGAY, Carolina
DICKINSON, Sara Louise
LEPRINCE, Igor Ollivier Stephane Paul Marcel
MACKAY, John Scott
MATTHEWS, Stephen Sillar
UUSITALO, Mikko Ilmari Matinpoika
View full details of company directors- Company number
- 15149962 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 19 September 2024
Next statement due by 3 October 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| CELLNEX HOLDCO 1 UK LIMITED | 29 February 2024 |
Latest company documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from 2 Kingdom Street 2nd Floor London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19 |
| 01/04/251 April 2025 | Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17 |
| 26/02/2526 February 2025 | Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17 |
| 04/12/244 December 2024 | Notification of Boldyn Networks Europe Finance Ltd as a person with significant control on 2024-07-01 |
| 04/12/244 December 2024 | Cessation of Boldyn Networks Europe Limited as a person with significant control on 2024-07-01 |
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