CI IV SPRING HOLDCO B LTD

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CI IV SPRING HOLDCO B LTD

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Key Data

Status

Active

Company No.

14965707

Incorporation date

27/06/2023

Size

Small

Contacts

Registered address

Registered address

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WGCopy
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Latest events (Record since 27/06/2023)
dot icon07/04/2026
Secretary's details changed for Vistra Cosec Limited on 2026-03-02
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-03-13
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon11/02/2026
Statement of capital following an allotment of shares on 2026-01-20
dot icon19/01/2026
Termination of appointment of Xavier Klaeyle as a director on 2025-12-18
dot icon19/01/2026
Appointment of Mr Michael Voigt Valdorf-Hansen as a director on 2025-12-18
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-10
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon16/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon11/08/2025
Resolutions
dot icon29/07/2025
Confirmation statement made on 2025-06-27 with updates
dot icon26/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon25/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-08
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon09/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-02
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon19/12/2024
Termination of appointment of Nico Schnackenberg as a director on 2024-12-02
dot icon19/12/2024
Termination of appointment of Rowan Mark Parkhouse as a director on 2024-12-02
dot icon19/12/2024
Appointment of Mr Xavier Klaeyle as a director on 2024-12-02
dot icon19/12/2024
Appointment of Mr Alfonso Martinez Jaramago as a director on 2024-12-02
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Solvency Statement dated 28/11/24
dot icon29/11/2024
Statement of capital on 2024-11-29
dot icon29/11/2024
Statement by Directors
dot icon18/10/2024
Accounts for a small company made up to 2023-12-31
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon03/07/2024
Cessation of Alcemi Storage Developments Limited as a person with significant control on 2023-12-28
dot icon03/07/2024
Confirmation statement made on 2024-06-27 with updates
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon04/12/2023
Change of details for Ci Iv Spring Holdco a Ltd as a person with significant control on 2023-07-11
dot icon04/12/2023
Notification of Alcemi Storage Developments Limited as a person with significant control on 2023-07-11
dot icon15/08/2023
Change of share class name or designation
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Memorandum and Articles of Association
dot icon27/06/2023
Incorporation
dot icon27/06/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
27/06/2023 - Present
1668
Newbery, Mark
Director
27/06/2023 - Present
43
Parkhouse, Rowan, Mr.
Director
27/06/2023 - 02/12/2024
3
Schnackenberg, Nico
Director
27/06/2023 - 02/12/2024
19
Martínez Jaramago, Alfonso
Director
02/12/2024 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CI IV SPRING HOLDCO B LTD

CI IV SPRING HOLDCO B LTD is an(a) Active company incorporated on 27/06/2023 with the registered office located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. 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 SPRING HOLDCO B LTD?

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CI IV SPRING HOLDCO B LTD is currently Active. It was registered on 27/06/2023 .

Where is CI IV SPRING HOLDCO B LTD located?

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CI IV SPRING HOLDCO B LTD is registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG.

What does CI IV SPRING HOLDCO B LTD do?

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CI IV SPRING HOLDCO B 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 SPRING HOLDCO B LTD?

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The latest filing was on 07/04/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.