CI IV SLOUGH HOLDCO2 LTD - ROTHERHAM


Company Profile Company Filings

Overview

CI IV SLOUGH HOLDCO2 LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CI IV SLOUGH HOLDCO2 LTD was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532853. The accounts status is FULL and accounts are next due on 30/09/2024.

CI IV SLOUGH HOLDCO2 LTD - ROTHERHAM

This company is listed in the following categories:
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 HOLDCO2 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 Slough Holdco1 Ltd 2020-03-24 - 2020-03-24 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ci Iv Cooperatief U.A 2020-03-24 - 2020-03-24 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ci Iv Slough Holdco1 Ltd 2020-03-24 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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