ON TOWER UK 3 LIMITED: Filings

  • Overview

    Company NameON TOWER UK 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02903056
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ON TOWER UK 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on May 31, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    19 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Gianluca Landolina as a director on May 01, 2026

    1 pagesTM01

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Cray as a director on Oct 16, 2025

    2 pagesAP01

    Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025

    1 pagesTM01

    Termination of appointment of Paul Ralph Stonadge as a director on Oct 16, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Caio Vaz Monteiro as a director

    3 pagesRP04AP01

    Appointment of Mr Caio Vaz Monteiro as a director on Jun 26, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification A second filed AP01 was registered on 15/07/2025.

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Carolina Cuartero Pelegay as a director on Nov 14, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0