CII HOLDCO LTD

Key Data

Status

Active

Company No.

08745261

Incorporation date

23/10/2013

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 23/10/2013)

05/02/2026

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

View PDF (18 pages)

24/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

21/02/2025

Resolutions

View PDF (6 pages)

17/02/2025

Resolutions

View PDF (0 pages)

17/02/2025

Solvency Statement dated 07/02/25

View PDF (2 pages)

17/02/2025

Statement of capital on 2025-02-17

View PDF (11 pages)

17/02/2025

Statement by Directors

View PDF (2 pages)

05/01/2025

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

View PDF (18 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

23/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (9 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/12/2022

Appointment of Ms Christina Grumstrup Sørensen as a director on 2022-12-13

View PDF (2 pages)

22/12/2022

Appointment of Mr Christian Troels Skakkebæk as a director on 2022-12-13

View PDF (2 pages)

22/12/2022

Appointment of Mr Jakob Baruël Poulsen as a director on 2022-12-13

View PDF (2 pages)

21/12/2022

Termination of appointment of Soren Toftgaard as a director on 2022-12-13

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (8 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (11 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (4 pages)

23/12/2021

Solvency Statement dated 22/12/21

View PDF (1 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610001

View PDF (1 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610010

View PDF (1 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610008

View PDF (1 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610003

View PDF (1 pages)

23/12/2021

Part of the property or undertaking has been released and no longer forms part of charge 087452610009

View PDF (2 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610002

View PDF (1 pages)

23/12/2021

All of the property or undertaking has been released and no longer forms part of charge 087452610007

View PDF (1 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (10 pages)

11/10/2021

Director's details changed for Mr Soren Toftgaard on 2021-01-01

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Torsten Lodberg Smed on 2021-10-11

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Torsten Lodberg Smed on 2021-01-01

View PDF (2 pages)

29/05/2021

Resolutions

View PDF (2 pages)

29/05/2021

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2021

Resolutions

View PDF (2 pages)

02/03/2021

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2021-03-02

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Change of share class name or designation

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (7 pages)

24/02/2020

Registered office address changed from C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (8 pages)

16/12/2019

Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA on 2019-12-16

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

31/07/2019

Statement by Directors

View PDF (1 pages)

31/07/2019

Statement of capital on 2019-07-31

View PDF (11 pages)

31/07/2019

Solvency Statement dated 18/12/18

View PDF (2 pages)

31/07/2019

Resolutions

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/09/2018

Termination of appointment of Jakob Baruel Poulsen as a director on 2018-09-24

View PDF (1 pages)

24/09/2018

Appointment of Mr Soren Toftgaard as a director on 2018-09-24

View PDF (2 pages)

04/01/2018

Registration of charge 087452610010, created on 2017-12-21

View PDF (27 pages)

03/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

02/02/2016

Registration of charge 087452610009, created on 2016-01-25

View PDF (33 pages)

27/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (19 pages)

27/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (18 pages)

02/04/2014

Registration of charge 087452610007

View PDF (24 pages)

02/04/2014

Registration of charge 087452610008

View PDF (24 pages)

27/03/2014

Registration of charge 087452610004

View PDF (26 pages)

27/03/2014

Registration of charge 087452610006

View PDF (27 pages)

27/03/2014

Registration of charge 087452610005

View PDF (27 pages)

25/03/2014

Registration of charge 087452610003

View PDF (28 pages)

22/03/2014

Registration of charge 087452610001

View PDF (25 pages)

22/03/2014

Registration of charge 087452610002

View PDF (24 pages)

21/03/2014

Resolutions

View PDF (24 pages)

21/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2014

Change of share class name or designation

View PDF (2 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (10 pages)

08/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

23/10/2013

Incorporation

View PDF (23 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

08/10/2026

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

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
Sorensen, Christina Grumstrup	Director	13/12/2022 - Present	22
Toftgaard, Soren	Director	24/09/2018 - 13/12/2022	20
Skakkebaek, Christian Troels	Director	13/12/2022 - Present	27
Smed, Torsten Lodberg	Director	23/10/2013 - Present	7
Poulsen, Jakob Baruel	Director	13/12/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CII HOLDCO LTD

CII HOLDCO LTD is an(a) Active company incorporated on 23/10/2013 with the registered office located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, 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 CII HOLDCO LTD?

CII HOLDCO LTD is currently Active. It was registered on 23/10/2013 .

Where is CII HOLDCO LTD located?

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

What does CII HOLDCO LTD do?

CII 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 CII HOLDCO LTD?

The latest filing was on 05/02/2026: Accounts for a small company made up to 2024-12-31.