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 |
Position: Corporate Secretary
Appointed: 14 March 2022
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
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