Cero Generation Holdings Spain Limited

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Cero Generation Holdings Spain Limited

11346219•Private Limited With Share Capital

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ
Incorporated

04/05/2018

Company Age

8 years

Directors

5

Employees

2

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Cero Generation Holdings Spain Limited (11346219) is a private limited with share capital incorporated on 04/05/2018 (8 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/05/2018
EC1Y8LZ
2 employees

Financial Overview

Total Assets

£26.28M

Liabilities

£48.15M

Net Assets

£-21.87M

Est. Turnover

£260.0K

AI Estimated
Unreported
Cash

£29.4K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

59
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Resolution
Category:Resolution
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2018
Resolution
Category:Resolution
Date:01-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2018
Incorporation Company
Category:Incorporation
Date:04-05-2018

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

17Th Floor Hylo, 103-105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD

Contact

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ