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

Ci Iv Cooperatief U.A
21 September 2020
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
Ci Iv Highland Holdco1 Ltd
21 September 2020 - 21 September 2020
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

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(SH01) 801.00 GBP is the capital in company's statement on 2024/01/25
filed on: 8th, February 2024 | capital
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