Introduction
Watch Company
C
CYRUSONE UK HOLDINGS LIMITED
CYRUSONE UK HOLDINGS LIMITED is an active company incorporated on 13 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYRUSONE UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15717690
LTD Company
Age
1 Years
Incorporated 13 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 13 May 2024 - 31 December 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
101 New Cavendish Street London, W1W 6XH,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HASEK, Alanna Faye
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1984
Director
Appointed 06 Jan 2025
HASEK, Alanna Faye
New Cavendish Street, LondonW1W 6XH
Born August 1984
Director
06 Jan 2025
Active
PARAG, Prakash Jayantilal
ActiveLondonW1W 6XH
Born January 1975
Director
Appointed 30 Mar 2026
PARAG, Prakash Jayantilal
LondonW1W 6XH
Born January 1975
Director
30 Mar 2026
Active
HESLEHURST, Rachel Elizabeth
ResignedLondonW1W 6XH
Born September 1976
Director
Appointed 13 May 2024
Resigned 06 Jan 2025
HESLEHURST, Rachel Elizabeth
LondonW1W 6XH
Born September 1976
Director
13 May 2024
Resigned 06 Jan 2025
Resigned
LEBAN, Erik Zachary
ResignedSuite 2200, Dallas
Born February 1970
Director
Appointed 13 May 2024
Resigned 23 Mar 2026
LEBAN, Erik Zachary
Suite 2200, Dallas
Born February 1970
Director
13 May 2024
Resigned 23 Mar 2026
Resigned
PULLEN, Matthew Barrington
ResignedLondonW1W 6XH
Born June 1968
Director
Appointed 13 May 2024
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
LondonW1W 6XH
Born June 1968
Director
13 May 2024
Resigned 03 Oct 2025
Resigned
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2024