CII HOLDCO LTD
Overview
| Company Name | CII HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08745261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CII HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CII HOLDCO LTD located?
| Registered Office Address | Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CII HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CII HOLDCO LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for CII HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2025
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Mr Jakob Baruël Poulsen as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Troels Skakkebæk as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Christina Grumstrup Sørensen as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Soren Toftgaard as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 8 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2021
| 11 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 087452610001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 087452610010 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 087452610008 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 087452610003 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087452610009 | 2 pages | MR05 | ||||||||||
Who are the officers of CII HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULSEN, Jakob Baruël | Director | Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 303561700001 | |||||
| SKAKKEBÆK, Christian Troels | Director | Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 303561600001 | |||||
| SMED, Torsten Lodberg | Director | 29 DK-2100 Copenhagen Amerika Plads Denmark | Netherlands | Danish | 182326770002 | |||||
| SØRENSEN, Christina Grumstrup | Director | Advanced Manufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | 303561320001 | |||||
| POULSEN, Jakob Baruel | Director | 2100 Copenhagen Langelinie Alle 41 Denmark | Denmark | Danish | 182326780001 | |||||
| TOFTGAARD, Soren | Director | 29 DK-2100 Copenhagen Amerika Plads Denmark | Denmark | Danish | 186098540001 |
What are the latest statements on persons with significant control for CII HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0