Ci Aminth Holdco Ltd, Rotherham
Ci Aminth Holdco Ltd is a private limited company. Previously, it was called Ci Iv Arrow Lender Ltd (it was changed on 2022-10-10). Located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG, the aforementioned 2 years old business was incorporated on 2021-09-13 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this business: Kristian B. (appointed on 20 September 2023), Josephine M. (appointed on 20 February 2023), Mark N. (appointed on 13 September 2021).
| About | |
|---|---|
| Name: Ci Aminth Holdco Ltd | |
| Number: 13618279 | |
| Incorporation date: 2021-09-13 | |
| 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. |
| Address | Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13615350 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 |
| Address | Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotheram, S60 5WG |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13615350 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ci Aminth Holdco Ltd confirmation statement filing is 2024-09-27. The latest one was sent on 2023-09-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Ci Iv Arrow Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brunel Way, S60 5WG Catcliffe, Rotherham. Ci Iv Cooperatief U.A owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3521 Az. Ci Iv Arrow Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Advanced Manufacturing Park, Brunel Way, S60 5WG Rotheram.
| Type | Free download | |
|---|---|---|
| TM01 |
2023/09/20 - the day director's appointment was terminated filed on: 3rd, October 2023 | officers |
Free Download
(1 page)
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