Previous names
- Celox Ltd (until 4 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|
Margaretta Trustees Ltd
|
Ownership Of Shares 75 To 100 Percent |
21 Sep 2016 |
4 Nov 2019 |
|
Michael Looschen
|
Ownership Of Shares 25 To 50 Percent |
28 Jan 2023 |
28 Jan 2023 |
|
Hugo Winkler
|
Ownership Of Shares 75 To 100 Percent |
4 Nov 2019 |
1 Nov 2023 |
|
Markus Jerger
|
Ownership Of Shares 75 To 100 Percent |
1 Nov 2023 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£1,000 |
- |
0 |
| 31 Dec 2024 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2023 |
£1,000 |
- |
0 |
| 31 Dec 2022 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2021 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2020 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2019 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2018 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2017 Dormant |
£1,000 |
£1,000 |
- |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Oct 2014 Dormant |
£1,000 |
£1,000 |
- |
| 31 Oct 2013 |
- |
- |
- |
Connections
Directors’ other companies
-
WINKLER, Hugo -
Director at Margaretta Corporate Services Limited
-
WINKLER, Hugo -
Director at Karina Overseas Investments Ltd
-
WINKLER, Hugo -
Director at UKB Management Ltd
-
WINKLER, Hugo -
Director at Quantum Media 360 Ltd
-
WINKLER, Hugo -
Director at Omis Management Ltd
-
WINKLER, Hugo -
Director at Xtra Health Ltd
-
WINKLER, Hugo -
Director at JN UK Participations Ltd
-
WINKLER, Hugo -
Director at Fitness Education Media Limited
-
WINKLER, Hugo -
Director at Clima Vision Ltd
-
WINKLER, Hugo -
Director at W&S Distillery Limited
Registered address
443 companies are registered at
this address -
likely a registration agent.