Ci Iv Slough Holdco2 Ltd, Rotherham

Ci Iv Slough Holdco2 Ltd is a private limited company. Once, it was called Ci Iii Slough Holdco2 Ltd (changed on 2021-03-12). Registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG, the aforementioned 4 years old enterprise was incorporated on 2020-03-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Ronnie B. (appointed on 26 February 2021), Mark N. (appointed on 26 February 2021).
About
Name: Ci Iv Slough Holdco2 Ltd
Number: 12532853
Incorporation date: 2020-03-24
End of financial year: 31 December
 
Address: Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ci Iv Slough Holdco1 Ltd
24 March 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ci Iv Cooperatief U.A
24 March 2020 - 24 March 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ci Iv Slough Holdco1 Ltd
24 March 2020 - 24 March 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ci Iv Slough Holdco2 Ltd confirmation statement filing is 2024-04-06. The last confirmation statement was filed on 2023-03-23. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ci Iv Slough Holdco1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Advanced Manufacturing Park, Brunel Way, S60 5WG Rotherham. Ci Iv Cooperatief U.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3521 Az. Ci Iv Slough Holdco1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Advanced Manufacturing Park, Brunel Way, S60 5WG Rotherham.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 12th, January 2024 | accounts
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