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Ektria Holdings V B.V
Ektria Holdings V B.V is an active company incorporated on 7 November 2022 with the registered office located in . Ektria Holdings V B.V was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
FC041288
Overseas company
Age
2 years 10 months
Incorporated
7 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2023
Learn more about Ektria Holdings V B.V
Contact
Address
10 Basisweg
1043 Ap
Amsterdam
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Ronnie Hawkins
Director • Managing Director A • American • Lives in United States • Born in Jan 1969
Adam Larkin
Director • Director A • Lives in UK • Born in Nov 1985
Andrew Paulson
Director • Managing Director B • British • Lives in UK • Born in Feb 1975
Deepak Kumar Agrawal
Director • Director A • British • Lives in UK • Born in Apr 1967
Mr Antoine Jean RenÉ Kerrenneur
Director • Managing Director B • French • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tierra Mojada Holdings Iii B.V
Deepak Kumar Agrawal, Adam Larkin, and 2 more are mutual people.
Active
El Aguila Holdings B.V
Adam Larkin, Mr Antoine Jean RenÉ Kerrenneur, and 1 more are mutual people.
Active
Momposo B.V
Mr Antoine Jean RenÉ Kerrenneur and Andrew Paulson are mutual people.
Active
Global Infrastructure Management LLP
Adam Larkin is a mutual person.
Active
Cobalt Data Centre 3 LLP
Deepak Kumar Agrawal is a mutual person.
Active
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Financials
Ektria Holdings V B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Deepak Kumar Agrawal Resigned
1 Year 7 Months Ago on 8 Feb 2024
Ronnie Hawkins Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Adam Larkin Resigned
1 Year 7 Months Ago on 8 Feb 2024
UK Establishment Registered
1 Year 7 Months Ago on 8 Feb 2024
Andrew Paulson Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mr Antoine Jean René Kerrenneur Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Deepak Kumar Agrawal as a director on 8 February 2024
Submitted on 1 Jul 2024
Director's details changed for Ronnie Hawkins on 8 February 2024
Submitted on 1 Jul 2024
Termination of appointment of Adam Larkin as a director on 8 February 2024
Submitted on 13 Jun 2024
Director's details changed
Submitted on 12 Jun 2024
Appointment of Mr Antoine Jean René Kerrenneur as a director on 22 January 2024
Submitted on 22 May 2024
Submitted on 22 May 2024
Appointment of Andrew Paulson as a director on 22 January 2024
Submitted on 22 May 2024
Termination of appointment of a director
Submitted on 22 May 2024
Appointment at registration for BR026406 - person authorised to represent, Agrawal Deepak 5 Wilton Road London SW4 1AN
Submitted on 8 Feb 2024
Registration of a UK establishment of an overseas company
Submitted on 8 Feb 2024
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Repayment History
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