Ci Iv Slough Holdco2 Ltd is a private limited company located 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 categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2021-03-12 and their previous name was Ci Iii Slough Holdco2 Ltd.
The latest confirmation statement was filed on 2023-03-23 and the due date for the following filing is 2024-04-06. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | Amp Technology Centre Advanced Manufacturing Park |
Office Address2 | Brunel Way |
Town | Rotherham |
Post code | S60 5WG |
Country of origin | United Kingdom |
Registration Number | 12532853 |
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 (120 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 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Ci Iv Slough Holdco1 Ltd from Rotherham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ci Iv Cooperatief U.a that entered Ultrecht, Netherlands as the address. This PSC has a legal form of "a cooperatief", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ci Iv Slough Holdco1 Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Iv Slough Holdco1 Ltd
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 12531199 |
Notified on | 24 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
Ceased on | 24 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Slough Holdco1 Ltd
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12531199 |
Notified on | 24 March 2020 |
Ceased on | 24 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ci Iii Slough Holdco2 | March 12, 2021 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy