CI IV HIGHLAND HOLDCO1 LTD

Key Data

Status

Active

Company No.

SC674577

Incorporation date

17/09/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2020)

31/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

20/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Mark Newbery as a director on 2025-03-10

View PDF (1 pages)

04/04/2025

Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-03-10

View PDF (2 pages)

04/04/2025

Termination of appointment of Mads Skovgaard Andersen as a director on 2025-03-10

View PDF (1 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

07/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Solvency Statement dated 26/09/24

View PDF (1 pages)

07/10/2024

Statement by Directors

View PDF (1 pages)

07/10/2024

Statement of capital on 2024-10-07

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

21/03/2024

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

06/02/2024

Termination of appointment of Andrew Sorensen Moreland as a director on 2024-01-25

View PDF (1 pages)

06/02/2024

Appointment of Mr. Constantinos Massouras as a director on 2024-01-25

View PDF (2 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

30/03/2023

Withdrawal of a person with significant control statement on 2023-03-30

View PDF (2 pages)

30/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-09-17

View PDF (2 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

22/08/2022

Director's details changed for Mr Mark Newbery on 2020-09-17

View PDF (2 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

05/08/2022

Director's details changed for Mr Andrew Sorensen Moreland on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Nischal Agarwal on 2022-08-01

View PDF (2 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/06/2022

Termination of appointment of Nicholas Blach Petersen as a director on 2022-06-01

View PDF (1 pages)

07/06/2022

Appointment of Andrew Sorensen Moreland as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Appointment of Mr Nischal Agarwal as a director on 2022-06-01

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

17/11/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

17/09/2020

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CI IV HIGHLAND HOLDCO1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Agarwal, Nischal	Director	01/06/2022 - Present	52
Newbery, Mark	Director	17/09/2020 - 10/03/2025	43
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/09/2020 - Present	752
Skovgaard-Andersen, Mads	Director	17/09/2020 - 10/03/2025	13
Moreland, Andrew Sorensen	Director	01/06/2022 - 25/01/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CI IV HIGHLAND HOLDCO1 LTD

CI IV HIGHLAND HOLDCO1 LTD is an(a) Active company incorporated on 17/09/2020 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI IV HIGHLAND HOLDCO1 LTD?

CI IV HIGHLAND HOLDCO1 LTD is currently Active. It was registered on 17/09/2020 .

Where is CI IV HIGHLAND HOLDCO1 LTD located?

CI IV HIGHLAND HOLDCO1 LTD is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does CI IV HIGHLAND HOLDCO1 LTD do?

CI IV HIGHLAND HOLDCO1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI IV HIGHLAND HOLDCO1 LTD?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.