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Ci Iv Spring Holdco B Ltd

Ci Iv Spring Holdco B Ltd is an active company incorporated on 27 June 2023 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Holdco B Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14965707
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 27 Jun ⟶ 31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ci Iv Spring Holdco B Ltd
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
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mark Newbery
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Nico Schnackenberg
Director • Manager • German • Lives in Germany • Born in Apr 1986
Alfonso Martinez Jaramago
Director • Investment Manager • Spanish • Lives in England • Born in Apr 1992
Rowan Mark Parkhouse
Director • British • Lives in UK • Born in Sep 1988
Xavier Klaeyle
Director • Investment Director • French • Lives in Netherlands • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Holdco C Ltd
Rowan Mark Parkhouse, Nico Schnackenberg, and 4 more are mutual people.
Active
Ci Iv Spring Holdco A Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Alcemi Storage Developments 4 Limited
Mark Newbery, Xavier Klaeyle, and 1 more are mutual people.
Active
Ci Iv Spring Ii Holdco A Ltd
Rowan Mark Parkhouse, Xavier Klaeyle, 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 Iv Scotwind Holdco Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Lostock Sustainable Energy Plant Ltd
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£104.99M
Total Liabilities
-£90.5M
Net Assets
£14.48M
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Alfonso Martinez Jaramago Appointed
9 Months Ago on 2 Dec 2024
Mr Xavier Klaeyle Appointed
9 Months Ago on 2 Dec 2024
Rowan Mark Parkhouse Resigned
9 Months Ago on 2 Dec 2024
Nico Schnackenberg Resigned
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Alcemi Storage Developments Limited (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Alcemi Storage Developments Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Jul 2023
Ci Iv Spring Holdco a Ltd (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 9 Jan 2025
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
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Repayment History
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