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Ci Iv Slough Holdco1 Ltd ROTHERHAM

Ci Iv Slough Holdco1 Ltd is a private limited company registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director Ronnie B., appointed on 26 February 2021. Director Mark N., appointed on 26 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2021-03-12 and their previous name was Ci Iii Slough Holdco1 Ltd.
The last confirmation statement was sent on 2023-03-23 and the date for the subsequent filing is 2024-04-06. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ci Iv Slough Holdco1 Ltd Address / Contact

Office Address Amp Technology Centre Advanced Manufacturing Park
Office Address2 Brunel Way
Town Rotherham
Post code S60 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12531199
Date of Incorporation Tue, 24th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 14 March 2022

Ronnie B.

Position: Director

Appointed: 26 February 2021

Mark N.

Position: Director

Appointed: 26 February 2021

Enrique F.

Position: Director

Appointed: 18 November 2020

Resigned: 26 February 2021

Christina G.

Position: Director

Appointed: 24 March 2020

Resigned: 18 November 2020

Soeren T.

Position: Director

Appointed: 24 March 2020

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ci Iv Cooperatief U.a from Ultrecht, Netherlands. The abovementioned PSC is classified as "a cooperatief", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ci Iv Cooperatief U.A

Stadsplateau 7 3521 Az, Ultrecht, Netherlands

Legal authority The Law Of The Netherlands
Legal form Cooperatief
Country registered Netherlands
Place registered The Law Of The Netherlands
Registration number 81657994
Notified on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ci Iii Slough Holdco1 March 12, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, January 2024 		Free Download (23 pages)

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