Ci Am Uk Holdings Limited is a private limited company situated at 116 Upper Street, London N1 1QP. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors.
Director Jonathan G., appointed on 10 March 2020. Director Peter G., appointed on 10 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 116 Upper Street |
| Town | London |
| Post code | N1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 12508819 |
| Date of Incorporation | Tue, 10th 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 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Holne Investments Plc from London. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Todd B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Holne Investments Plc
Acre House 11-15 William Road, London, NW1 3ER
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09861071 |
| Notified on | 10 March 2020 |
| Nature of control: |
significiant influence or control |
Todd B.
| Notified on | 10 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, November 2023 |
accounts | Free Download (32 pages) |
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