Ciops Holdings Uk Limited is a private limited company that can be found at Leaf A, 9Th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2019-06-18, this 4-year-old company is run by 4 directors.
Director Victoria Q., appointed on 30 December 2021. Director Andrew B., appointed on 05 August 2021. Director Michael A., appointed on 18 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-20 and the date for the next filing is 2024-06-03. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Leaf A, 9th Floor Tower 42 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 12056406 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 30 December 2021
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Steven D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Cp International Holdings Llc that put Atlanta, United States as the address. This PSC has a legal form of "a limited liability 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.
Steven D.
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Cp International Holdings Llc
3424 Peachtree Road Ne Suite 300, Atlanta, GA 30326, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | 7465238 |
| Notified on | 18 June 2019 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, March 2024 |
accounts | Free Download (44 pages) |
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