Ci Iv Highland Holdco2 Ltd (number SC674816) is a private limited company created on 2020-09-21 in Scotland. The business was registered at 4Th Floor, 115 George Street, Edinburgh EH2 4JN. Ci Iv Highland Holdco2 Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name | Ci Iv Highland Holdco2 Ltd |
Number | SC674816 |
Date of Incorporation: | September 21, 2020 |
End of financial year: | 31 December |
Address: | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Constantinos M. (in the company from 25 January 2024), Nischal A. (appointment date: 01 June 2022), Mads A. (appointed on 21 September 2020). The Companies House indexes 2 persons of significant control, namely: Ci Iv Cooperatief U.A is located at 3521 Az, Ultrecht. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ci Iv Highland Holdco1 Ltd is located at 115 George Street, EH2 4JN Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Stadsplateau 7 3521 Az, Ultrecht, Netherlands |
Legal authority | The Law Of The Netherlands |
Legal form | Cooperatief |
Country registered | Netherlands |
Place registered | The Law Of The Netherlands |
Registration number | 81657994 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland |
Legal authority | Scotland |
Legal form | Private Company Limited By Shares |
Country registered | Scotland |
Place registered | Scottish Companies Registry |
Registration number | Sc674577 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(SH01) 801.00 GBP is the capital in company's statement on 2024/01/25 filed on: 8th, February 2024 | capital |
Free Download (3 pages) |