Company Information for

CITYFIBRE HOLDINGS LIMITED

15 BEDFORD STREET, LONDON, WC2E 9HE,

Company Registration Number

07488363

Private Limited Company

Active

About Cityfibre Holdings Ltd

CITYFIBRE HOLDINGS LIMITED was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Active". Cityfibre Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITYFIBRE HOLDINGS LIMITED
Legal Registered Office
15 BEDFORD STREET
LONDON
WC2E 9HE
Other companies in WC2E

Filing Information

Company Number07488363
Date formed2011-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 22:33:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Gawn Company Secretary 2013-03-01
Mark Grahame Collins Director DIRECTOR 2011-01-11 ENGLAND
Terence Alan Hart Director COMPANY DIRECTOR 2013-11-12 ENGLAND
William Gregory Mesch Director DIRECTOR 2011-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Gary Mesch Director 2011-05-23 2018-06-21
Leopold Wilhelmus Antonius Maria Van Doorne Director 2011-05-23 2017-09-20
Peter David Manning Director 2013-09-09 2017-01-13
Massimo Preiz Oltramonti Director 2012-04-19 2014-10-01
Bruno Ducharme Director 2012-04-19 2013-09-01
David Scott Fleming Company Secretary 2011-06-15 2013-02-28
Jordan Company Secretaries Limited Company Secretary 2011-01-11 2011-06-15

Related Directorships for Mark Grahame Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Grahame Collins PERSPECT CONSULTING LIMITEDDirector 2010-02-16 CURRENT 2010-02-16 Dissolved 2015-11-10

Related Directorships for Terence Alan Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Alan Hart ENTANET HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2012-01-09 Active
Terence Alan Hart ENTANET INTERNATIONAL LIMITEDDirector 2017-08-01 CURRENT 1996-11-06 Active
Terence Alan Hart GIGLER LIMITEDDirector 2016-10-04 CURRENT 2008-04-04 Active - Proposal to Strike off
Terence Alan Hart CITYFIBRE METRO NETWORKS LIMITEDDirector 2016-10-04 CURRENT 2008-05-07 Active
Terence Alan Hart CITYFIBRE NETWORKS LIMITEDDirector 2016-10-04 CURRENT 2010-03-17 Active
Terence Alan Hart FIBRECITY BOURNEMOUTH LTDDirector 2016-10-04 CURRENT 2008-05-07 Active
Terence Alan Hart CITYFIBRE LIMITEDDirector 2015-11-13 CURRENT 2015-09-02 Active
Terence Alan Hart CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITEDDirector 2013-12-10 CURRENT 2013-11-13 Active

Related Directorships for William Gregory Mesch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Gregory Mesch CITYFIBRE LIMITEDDirector 2015-11-13 CURRENT 2015-09-02 Active
William Gregory Mesch CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITEDDirector 2013-12-10 CURRENT 2013-11-13 Active
William Gregory Mesch GIGLER LIMITEDDirector 2011-01-27 CURRENT 2008-04-04 Active - Proposal to Strike off
William Gregory Mesch CITYFIBRE NETWORKS LIMITEDDirector 2011-01-13 CURRENT 2010-03-17 Active
William Gregory Mesch H20 NETWORKS LTDDirector 2011-01-13 CURRENT 2003-09-12 Liquidation