Towerlink Uk Limited

R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM

Overview

Towerlink Uk Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13499285. The business office address is R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM.

Company Information

Company Number13499285
Company NameTOWERLINK UK LIMITED
AddressR+ 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-07-07
MortgagesCharges : 3
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryAUDIT EXEMPTION SUBSIDIARY
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2023-12-31
Next accounts due by2025-09-30
Next returns due by2022-08-04
Last confirmation statement made up to2024-07-06
Next confirmation statement due by2025-07-20

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
61200Wireless telecommunications activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
A G SECRETARIAL LIMITEDSecretaryResigned7 July 2021Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
CHEYNE, Martyn JamesDirectorActive8 July 2021401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA
HART, RogerDirectorResigned7 July 2021Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
HUMPHREYS, David ChristopherDirectorActive8 July 2021401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA
INHOCO FORMATIONS LIMITEDDirectorResigned7 July 2021Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
POTTER, Robert MichaelDirectorActive8 July 2021401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Cellnex Uk Limited
R+ 4th Floor 2 Blagrave Street, Reading RG1 1AZ United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-05-31
Inhoco Formations Limited
Milton Gate 60 Chiswell Street , London EC1Y 4AG
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: United Kingdom
Registration number: 02598228
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-07-07
Ceased on: 2021-07-12
Whp Telecoms Limited
401 Faraday Faraday Street Birchwood, Warrington WA3 6GA United Kingdom
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: 03601208
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-07-12
Ceased on: 2023-05-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
A G SECRETARIAL LIMITEDSecretaryResigned7 July 2021Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
CHEYNE, Martyn JamesDirectorActive8 July 2021Company Director401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA
HART, RogerDirectorResigned7 July 2021SolicitorMilton Gate, 60 Chiswell Street, London, EC1Y 4AG
HUMPHREYS, David ChristopherDirectorActive8 July 2021Company Director401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA
INHOCO FORMATIONS LIMITEDDirectorResigned7 July 2021Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
POTTER, Robert MichaelDirectorActive8 July 2021Company Director401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA

Location Information

Street Address R+ 4TH FLOOR
2 BLAGRAVE STREET
Post TownREADING
Post CodeRG1 1AZ
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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