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Ciklum Holding Uk Limited LONDON

Ciklum Holding Uk Limited is a private limited company located at 2 Stone Buildings, London WC2A 3TH. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Samuel R., appointed on 28 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the next filing is 2024-08-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ciklum Holding Uk Limited Address / Contact

Office Address 2 Stone Buildings
Town London
Post code WC2A 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10878347
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Samuel R.

Position: Director

Appointed: 28 April 2023

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2017

Andrii O.

Position: Director

Appointed: 07 July 2022

Resigned: 28 April 2023

Kulraj S.

Position: Director

Appointed: 31 October 2019

Resigned: 28 April 2023

James D.

Position: Director

Appointed: 14 February 2019

Resigned: 31 October 2019

James D.

Position: Director

Appointed: 21 July 2017

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is George S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Torben M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

George S.

Notified on 21 July 2017
Nature of control: 25-50% shares

Torben M.

Notified on 21 July 2017
Ceased on 3 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 23rd, November 2023 		Free Download (1 page)

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