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Nom

CI IV Slough Holdco1 LTD

Adresse
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12531199 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CI III Slough Holdco1 LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ci Iv Cooperatief U.A Status: Active Notified: 24/03/2020 Companies House Number: 81657994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bonnar, Ronnie Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 14/03/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CI IV Slough Holdco2 LTD Status: Active Notified: 24/03/2020 Companies House Number: 12532853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more