CI TARCHON HOLDCO LTD

Key Data

Status

Active

Company No.

14400446

Incorporation date

05/10/2022

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 03/01/2023)

07/04/2026

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

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20/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (3 pages)

29/12/2025

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

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06/10/2025

Confirmation statement made on 2025-10-05 with updates

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29/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-09

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18/10/2024

Confirmation statement made on 2024-10-05 with updates

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16/10/2024

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

View PDF (19 pages)

15/08/2024

Second filing for the appointment of Mr Kristian Bundgaard as a director

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11/06/2024

Appointment of Theodora Christine Forbes as a director on 2024-06-03

View PDF (2 pages)

10/06/2024

Termination of appointment of Josephine Kara Mai Moore as a director on 2024-06-03

View PDF (1 pages)

22/02/2024

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

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30/01/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

03/10/2023

Termination of appointment of Otto Jager as a director on 2023-09-20

View PDF (1 pages)

03/10/2023

Appointment of Mr Kristian Bundgaard as a director on 2023-09-20

View PDF (3 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-14

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12/06/2023

Statement of capital following an allotment of shares on 2023-05-31

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04/04/2023

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2022-10-05

View PDF (1 pages)

04/04/2023

Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 2022-10-05

View PDF (2 pages)

30/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2022-10-05

View PDF (2 pages)

30/03/2023

Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 2022-10-05

View PDF (1 pages)

07/02/2023

Termination of appointment of Nischal Agarwal as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Ms Josephine Kara Mai Moore as a director on 2023-02-01

View PDF (2 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

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

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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
Newbery, Mark	Director	05/10/2022 - Present	43
VISTRA COSEC LIMITED	Corporate Secretary	05/10/2022 - Present	1673
Bundgaard, Kristian	Director	20/09/2023 - Present	7
Moore, Josephine Kara Mai	Director	20/02/2023 - 03/06/2024	6
Jager, Otto	Director	05/10/2022 - 20/09/2023	12

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About CI TARCHON HOLDCO LTD

CI TARCHON HOLDCO LTD is an(a) Active company incorporated on 05/10/2022 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 TARCHON HOLDCO LTD?

CI TARCHON HOLDCO LTD is currently Active. It was registered on 05/10/2022 .

Where is CI TARCHON HOLDCO LTD located?

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

What does CI TARCHON HOLDCO LTD do?

CI TARCHON HOLDCO 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 TARCHON HOLDCO LTD?

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