CI IV SPRING II HOLDCO A LTD

Key Data

Status

Active

Company No.

14458822

Incorporation date

02/11/2022

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 02/11/2022)

07/04/2026

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

View PDF (1 pages)

19/01/2026

Termination of appointment of Xavier Klaeyle as a director on 2025-12-18

View PDF (1 pages)

19/01/2026

Appointment of Mr Michael Voigt Valdorf-Hansen as a director on 2025-12-18

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

08/10/2025

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

View PDF (18 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

06/02/2025

Appointment of Mr Xavier Klaeyle as a director on 2025-01-24

View PDF (2 pages)

05/02/2025

Termination of appointment of Nico Schnackenberg as a director on 2025-01-24

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

14/10/2024

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

View PDF (19 pages)

16/09/2024

Cessation of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2024-09-02

View PDF (1 pages)

16/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2024

Termination of appointment of Otto Jager as a director on 2024-03-28

View PDF (1 pages)

19/04/2024

Termination of appointment of Nischal Agarwal as a director on 2024-03-28

View PDF (1 pages)

19/04/2024

Appointment of Nico Schnackenberg as a director on 2024-03-28

View PDF (2 pages)

19/04/2024

Appointment of Mr. Rowan Mark Parkhouse as a director on 2024-03-28

View PDF (2 pages)

19/04/2024

Appointment of Mr. Alfonso Martinez Jaramago as a director on 2024-03-28

View PDF (2 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

30/01/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

24/04/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

04/04/2023

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2022-11-02

View PDF (1 pages)

04/04/2023

Notification of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2022-11-02

View PDF (2 pages)

31/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2022-11-02

View PDF (2 pages)

30/03/2023

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

View PDF (2 pages)

02/11/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CI IV SPRING II HOLDCO A 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

02/11/2026

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
VISTRA COSEC LIMITED	Corporate Secretary	02/11/2022 - Present	1672
Agarwal, Nischal	Director	02/11/2022 - 28/03/2024	52
Schnackenberg, Nico	Director	28/03/2024 - 24/01/2025	20
Valdorf-Hansen, Michael Voigt	Director	18/12/2025 - Present	9
Jaramago, Alfonso Martinez	Director	28/03/2024 - Present	2

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 SPRING II HOLDCO A LTD

CI IV SPRING II HOLDCO A LTD is an(a) Active company incorporated on 02/11/2022 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 II HOLDCO A LTD?

CI IV SPRING II HOLDCO A LTD is currently Active. It was registered on 02/11/2022 .

Where is CI IV SPRING II HOLDCO A LTD located?

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

What does CI IV SPRING II HOLDCO A LTD do?

CI IV SPRING II HOLDCO A 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 II HOLDCO A LTD?

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