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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14458822
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 2 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • Renewable Energy Investment, Director • French • Lives in Netherlands • Born in Jun 1987
Director • Manager • German • Lives in Germany • Born in Apr 1986
Director • Spanish • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Holdco A Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Ci V Dragon Holdco Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
Ci V Dragon Lender Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
South West Wind Holdco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£30.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£382.63K
Total Liabilities
-£39.76K
Net Assets
£342.87K
Debt Ratio (%)
10%
Latest Activity
Mr Xavier Klaeyle Appointed
7 Months Ago on 24 Jan 2025
Nico Schnackenberg Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Notification of PSC Statement
11 Months Ago on 16 Sep 2024
Ci Iv Transfer Cooperatief U.A (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr. Alfonso Martinez Jaramago Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr. Rowan Mark Parkhouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
Nico Schnackenberg Appointed
1 Year 5 Months Ago on 28 Mar 2024
Nischal Agarwal Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
Cessation of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2 September 2024
Submitted on 16 Sep 2024
Notification of a person with significant control statement
Submitted on 16 Sep 2024
Termination of appointment of Otto Jager as a director on 28 March 2024
Submitted on 19 Apr 2024
Termination of appointment of Nischal Agarwal as a director on 28 March 2024
Submitted on 19 Apr 2024
Appointment of Nico Schnackenberg as a director on 28 March 2024
Submitted on 19 Apr 2024
Repayment History
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