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Ci Iv Spring Ii Holdco A Ltd ROTHERHAM


Ci Iv Spring Ii Holdco A Ltd is a private limited company situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Incorporated on 2022-11-02, this 1-year-old company is run by 3 directors.
Director Rowan P., appointed on 28 March 2024. Director Alfonso J., appointed on 28 March 2024. Director Nico S., appointed on 28 March 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Ci Iv Spring Ii Holdco A Ltd Address / Contact

Office Address Amp Technology Centre Advanced Manufacturing Park
Office Address2 Brunel Way
Town Rotherham
Post code S60 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14458822
Date of Incorporation Wed, 2nd Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 2nd Aug 2024 (47 days left)
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)

Company staff

Rowan P.

Position: Director

Appointed: 28 March 2024

Alfonso J.

Position: Director

Appointed: 28 March 2024

Nico S.

Position: Director

Appointed: 28 March 2024

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 November 2022

Nischal A.

Position: Director

Appointed: 02 November 2022

Resigned: 28 March 2024

Otto J.

Position: Director

Appointed: 02 November 2022

Resigned: 28 March 2024

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Ci Iv Transfer Cooperatief U.a from Ultrecht, Netherlands. The abovementioned PSC is classified as "a cooperatief", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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.

Ci Iv Transfer 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 2 November 2022
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 2 November 2022
Ceased on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
On Thu, 28th Mar 2024 new director was appointed.
filed on: 19th, April 2024
Free Download (2 pages)

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