Sky Networks Holdings Limited is a private limited company located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2021-06-29, this 2-year-old company is run by 2 directors.
Director Thomas R., appointed on 29 June 2021. Director Peter D., appointed on 29 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 13484040 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The list of PSCs that own or control the company includes 2 names. As we researched, there is Octopus Renewables Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sky Renewables S.a R.l. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Octopus Renewables Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05857926 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sky Renewables S.A R.L.
60, Avenue J.F Kennedy, Luxembourg, L-1855, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | 253289 |
| Notified on | 29 June 2021 |
| Ceased on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (19 pages) |
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