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Ci Iv Spring Ii Holdco A Ltd

Ci Iv Spring Ii Holdco A Ltd is an active company incorporated on 2 November 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Ii Holdco A Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14458822
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1985
Director • British • Lives in UK • Born in Sep 1988
Director • Spanish • Lives in England • Born in Apr 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Holdco A Ltd
Alfonso Martinez Jaramago, Michael Voigt Valdorf-Hansen, and 1 more are mutual people.
Active
Ci V Dragon Lender Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
South West Wind Holdco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci Iv Rye Holdco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci Iv Rye Lender Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci V Dragon Topco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci V Rye Topco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited and Michael Voigt Valdorf-Hansen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£385
Decreased by £30.42K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.22K
Decreased by £30.42K (-8%)
Total Liabilities
-£54.39K
Increased by £14.63K (+37%)
Net Assets
£297.83K
Decreased by £45.04K (-13%)
Debt Ratio (%)
15%
Increased by 5.05% (+49%)
Latest Activity
Mr Michael Voigt Valdorf-Hansen Appointed
1 Month Ago on 18 Dec 2025
Xavier Klaeyle Resigned
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
3 Months Ago on 8 Oct 2025
Mr Xavier Klaeyle Appointed
12 Months Ago on 24 Jan 2025
Nico Schnackenberg Resigned
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 16 Sep 2024
Ci Iv Transfer Cooperatief U.A (PSC) Resigned
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Appointment of Mr Michael Voigt Valdorf-Hansen as a director on 18 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Xavier Klaeyle as a director on 18 December 2025
Submitted on 19 Jan 2026
Confirmation statement made on 2 November 2025 with updates
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Xavier Klaeyle as a director on 24 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Nico Schnackenberg as a director on 24 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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