CITYFIBRE HOLDCO LIMITED

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CITYFIBRE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11722699

Incorporation date

11/12/2018

Size

Full

Contacts

Registered address

Registered address

15 Bedford Street, London, London WC2E 9HECopy
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Latest events (Record since 11/12/2018)
dot icon23/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon23/09/2025
Resolutions
dot icon22/09/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon15/09/2025
Registration of charge 117226990005, created on 2025-09-12
dot icon15/09/2025
Registration of charge 117226990006, created on 2025-09-12
dot icon02/09/2025
Termination of appointment of William Gregory Mesch as a director on 2025-09-02
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon22/08/2025
Resolutions
dot icon31/07/2025
Resolutions
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon04/07/2025
Resolutions
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon03/06/2025
Resolutions
dot icon29/05/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon09/05/2025
Resolutions
dot icon29/04/2025
Resolutions
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon09/04/2025
Resolutions
dot icon07/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-24
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon28/03/2025
Resolutions
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon13/02/2025
Resolutions
dot icon13/02/2025
Resolutions
dot icon09/01/2025
Resolutions
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon13/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-18
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-11-30
dot icon20/09/2022
Full accounts made up to 2021-12-31
dot icon02/08/2022
Satisfaction of charge 117226990001 in full
dot icon02/08/2022
Satisfaction of charge 117226990002 in full
dot icon15/07/2022
Statement of capital following an allotment of shares on 2022-06-15
dot icon06/06/2022
Registration of charge 117226990003, created on 2022-06-01
dot icon06/06/2022
Registration of charge 117226990004, created on 2022-06-01
dot icon31/03/2022
Statement of capital following an allotment of shares on 2022-02-15
dot icon20/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-02
dot icon11/12/2021
Statement of capital following an allotment of shares on 2021-09-22
dot icon15/11/2021
Full accounts made up to 2020-12-31
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-07
dot icon22/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon02/03/2021
Confirmation statement made on 2020-12-10 with updates
dot icon02/03/2021
Appointment of Mr Nicholas James Dunn as a director on 2021-01-20
dot icon06/01/2021
Full accounts made up to 2019-12-31
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-17
dot icon04/12/2020
Statement of capital following an allotment of shares on 2020-11-25
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-11-09
dot icon01/10/2020
Termination of appointment of Terence Alan Hart as a director on 2020-07-15
dot icon27/08/2020
Second filing of a statement of capital following an allotment of shares on 2020-07-23
dot icon24/08/2020
Statement of capital following an allotment of shares on 2020-07-21
dot icon17/07/2020
Appointment of Mr Simon Holden as a director on 2019-03-11
dot icon05/04/2020
Statement of capital following an allotment of shares on 2020-03-25
dot icon05/04/2020
Statement of capital following an allotment of shares on 2020-03-19
dot icon28/01/2020
Confirmation statement made on 2019-12-10 with updates
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-11-28
dot icon20/12/2018
Registration of charge 117226990001, created on 2018-12-18
dot icon20/12/2018
Registration of charge 117226990002, created on 2018-12-18
dot icon19/12/2018
Statement of capital following an allotment of shares on 2018-12-13
dot icon11/12/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Nicholas James
Director
20/01/2021 - Present
28
Holden, Simon
Director
11/03/2019 - Present
19
Hart, Terence Alan
Director
11/12/2018 - 15/07/2020
18
Mesch, William Gregory
Director
11/12/2018 - 02/09/2025
10
Gawn, Christopher Leslie
Secretary
11/12/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITYFIBRE HOLDCO LIMITED

CITYFIBRE HOLDCO LIMITED is an(a) Active company incorporated on 11/12/2018 with the registered office located at 15 Bedford Street, London, London WC2E 9HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYFIBRE HOLDCO LIMITED?

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CITYFIBRE HOLDCO LIMITED is currently Active. It was registered on 11/12/2018 .

Where is CITYFIBRE HOLDCO LIMITED located?

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CITYFIBRE HOLDCO LIMITED is registered at 15 Bedford Street, London, London WC2E 9HE.

What does CITYFIBRE HOLDCO LIMITED do?

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CITYFIBRE HOLDCO LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CITYFIBRE HOLDCO LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-10 with updates.