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Nom

CI IV Spring Holdco A 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 13932883 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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: 22/02/2022 Companies House Number: 81657994 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Jaramago, Alfonso Martinez Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Parkhouse, Rowan Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schnackenberg, Nico Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Active Notified: 22/02/2022 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British
    Agarwal, Nischal Brunel Way, Rotherham, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 28/03/2024 Date of Birth: 12/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 28/03/2024 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CI IV Spring Holdco B LTD Status: Active Notified: 27/06/2023 Companies House Number: 14965707 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors