CI IV SLOUGH HOLDCO2 LTD
Active - Accounts Filed
General Information
NAME
CI IV SLOUGH HOLDCO2 LTD
COMPANY NUMBER
12532853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/2020
12/03/2021
CI III SLOUGH HOLDCO2 LTD
ROTHERHAM
S60 5WG
Amp Technology Centre
Advanced Manufacturing Park
Rotherham
S60 5WG
S60 5WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CI IV SLOUGH HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI IV SLOUGH HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI IV SLOUGH HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) 14/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2020 - 26/02/2021 (11 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary VISTRA COSEC LIMITED (929393261) Appointed |
| 05/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929393261) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Mark Newbery (928076712) Appointed |
| 15/03/2021 | Soeren Toftgaard (926838380) has left the board |
| 15/03/2021 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 23/11/2020 | New Board Member Enrique Finkelstein (927673454) Appointed |
| 23/11/2020 | Christina Grumstrup-Soerensen (926838381) has left the board |
| 19/01/1970 | New Board Member Enrique Finkelstein (927674637) Appointed |
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