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C

CRYOBATTERY ONE SECURITY HOLDING LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CRYOBATTERY ONE SECURITY HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2023 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 Apr 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor Hobhouse Court Suffolk Street London SW1Y 4HH England

Credit Report

Discover CRYOBATTERY ONE SECURITY HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Matthias SchweinfestDirectorGermanEngland5724 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cryobattery One Holding Limited

United Kingdom

Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

CRYOBATTERY ONE HOLDING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, significant influence or control as firm
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, significant influence or control as firm
HIGHVIEW ENTERPRISES LIMITED united kingdom
CRYOBATTERY ONE SECURITY HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
24 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Jan 2025OfficersAppointment of Mr Matthias Schweinfest as director on 2025-01-24View(2 pages)
24 Oct 2024OfficersTermination of Sarah Anne French as director on 2024-10-11View(1 page)
24 Oct 2024OfficersTermination of Sarah Anne French as director on 2024-10-11View(1 page)
13 May 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
28 Jan 2025 Officers

Appointment of Mr Matthias Schweinfest as director on 2025-01-24

View Document(2 pages)
24 Oct 2024 Officers

Termination of Sarah Anne French as director on 2024-10-11

View Document(1 page)
24 Oct 2024 Officers

Termination of Sarah Anne French as director on 2024-10-11

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 24 Feb 2025

Appointment of Mr Matthias Schweinfest as director on 2025-01-24

1 years ago on 28 Jan 2025

Termination of Sarah Anne French as director on 2024-10-11

1 years ago on 24 Oct 2024

Termination of Sarah Anne French as director on 2024-10-11

1 years ago on 24 Oct 2024