CIELO HOLDCO LIMITED

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CIELO HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16321053

Incorporation date

17/03/2025

Size

-

Contacts

Registered address

Registered address

Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DWCopy
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Latest events (Record since 17/03/2025)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with updates
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon11/07/2025
Appointment of Mr Damian Tracey as a director on 2025-06-30
dot icon11/07/2025
Appointment of Neil Russ as a director on 2025-06-30
dot icon11/07/2025
Appointment of Christopher Milburn as a director on 2025-06-30
dot icon11/07/2025
Termination of appointment of Richard James Booth as a director on 2025-06-30
dot icon11/07/2025
Termination of appointment of Alexis George Stirling as a director on 2025-06-30
dot icon11/07/2025
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2025-07-11
dot icon11/07/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon04/07/2025
Registration of charge 163210530001, created on 2025-06-30
dot icon31/03/2025
Termination of appointment of Martin Thogersen as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Alexis George Stirling as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Richard James Booth as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Martin Voelker as a director on 2025-03-31
dot icon17/03/2025
Incorporation
dot icon17/03/2025
Director's details changed for Martin Thogerson on 2025-03-17
dot icon17/03/2025
Change of details for Cielo Topco Limited as a person with significant control on 2025-03-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
16/03/2026

Accounts

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
Milburn, Christopher
Director
30/06/2025 - Present
76
Booth, Richard James
Director
31/03/2025 - 30/06/2025
36
Voelker, Martin
Director
17/03/2025 - 31/03/2025
5
Thogerson, Martin
Director
17/03/2025 - 31/03/2025
4
Stirling, Alexis George
Director
31/03/2025 - 30/06/2025
13

Persons with Significant Control

1
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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 CIELO HOLDCO LIMITED

CIELO HOLDCO LIMITED is an(a) Active company incorporated on 17/03/2025 with the registered office located at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CIELO HOLDCO LIMITED?

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CIELO HOLDCO LIMITED is currently Active. It was registered on 17/03/2025 .

Where is CIELO HOLDCO LIMITED located?

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CIELO HOLDCO LIMITED is registered at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW.

What does CIELO HOLDCO LIMITED do?

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CIELO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIELO HOLDCO LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.