CI IV SLOUGH HOLDCO1 LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
CI IV SLOUGH HOLDCO1 LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CI IV SLOUGH HOLDCO1 LTD was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531199. The accounts status is FULL and accounts are next due on 30/09/2024.
CI IV SLOUGH HOLDCO1 LTD was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531199. The accounts status is FULL and accounts are next due on 30/09/2024.
CI IV SLOUGH HOLDCO1 LTD - ROTHERHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CI III SLOUGH HOLDCO1 LTD (until 12/03/2021)
CI III SLOUGH HOLDCO1 LTD (until 12/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
MR MARK NEWBERY | Mar 1957 | British | Director | 2021-02-26 | CURRENT |
MR RONNIE BONNAR | Sep 1963 | British | Director | 2021-02-26 | CURRENT |
MR ENRIQUE FINKELSTEIN | Nov 1969 | Danish | Director | 2020-11-18 UNTIL 2021-02-26 | RESIGNED |
MS CHRISTINA GRUMSTRUP-SOERENSEN | Sep 1972 | Danish | Director | 2020-03-24 UNTIL 2020-11-18 | RESIGNED |
MR SOEREN TOFTGAARD | Mar 1976 | Danish | Director | 2020-03-24 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ci Iv Cooperatief U.A | 2020-03-24 | Ultrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |