Ci Iv Highland Holdco2 Ltd, Edinburgh
Ci Iv Highland Holdco2 Ltd is a private limited company. Registered at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the above-mentioned 3 years old enterprise was incorporated on 2020-09-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Constantinos M. (appointed on 25 January 2024), Nischal A. (appointed on 01 June 2022), Mads A. (appointed on 21 September 2020).
| About | |
|---|---|
| Name: Ci Iv Highland Holdco2 Ltd | |
| Number: SC674816 | |
| Incorporation date: 2020-09-21 | |
| End of financial year: 31 December |
| Address: |
4th Floor 115 George Street Edinburgh EH2 4JN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ci Iv Cooperatief U.A
21 September 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 Highland Holdco1 Ltd
21 September 2020 - 21 September 2020
| Address | 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland |
| Legal authority | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scottish Companies Registry |
| Registration number | Sc674577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ci Iv Highland Holdco2 Ltd confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Ci Iv Cooperatief U.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3521 Az. Ci Iv Highland Holdco1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 115 George Street, EH2 4JN Edinburgh, Midlothian.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
801.00 GBP is the capital in company's statement on 2024/01/25 filed on: 8th, February 2024 | capital |
Free Download
(3 pages)
|