Ci Aminth Holdco Ltd is a private limited company situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Kristian B., appointed on 20 September 2023. Director Josephine M., appointed on 20 February 2023. Director Mark N., appointed on 13 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2022-10-10 and their previous name was Ci Iv Arrow Lender Ltd.
The latest confirmation statement was filed on 2023-09-13 and the date for the subsequent filing is 2024-09-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 | 13618279 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 20 February 2023
Position: Corporate Secretary
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Ci Iv Arrow Holdco Ltd from Catcliffe. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Ci Iv Cooperatief U.a that put 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. Moving on, there is Ci Iv Arrow Holdco Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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 Arrow Holdco Ltd
Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13615350 |
| Notified on | 13 September 2021 |
| 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 | 13 September 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Arrow Holdco Ltd
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotheram, S60 5WG
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13615350 |
| Notified on | 13 September 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ci Iv Arrow Lender | October 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
373946.00 GBP is the capital in company's statement on 2024/01/25 filed on: 22nd, February 2024 |
capital | Free Download (3 pages) |
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