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Nom

Cityfibre Holdings Limited

Adresse
15 Bedford Street
London
WC2E 9HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07488363 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cityfibre Infrastructure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dunn, Nicholas James London Status: Active Notified: 20/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gawn, Christopher London, United Kingdom Status: Active Notified: 01/03/2013 Role: Secretary Nationality: British
    Holden, Simon London Status: Active Notified: 11/03/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesch, William Gregory St Johns Wood, London, United Kingdom Status: Active Notified: 11/01/2011 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,American

    Companies Controlled by This Company (4)

    gb-flag GB Cityfibre Metro Networks Limited Status: Active Notified: 31/10/2023 Companies House Number: 06586002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cityfibre Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07193219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fibrecity Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06586083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bolt PRO TEM Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2023 Companies House Number: 08975479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%