Menna Overview
Here’s a quick overview of CI TARCHON HOLDCO LTD 👀 — a Rotherham based business that started in 2022.
CI TARCHON HOLDCO LTD
- Company statusactive
- Company No14400446
- Age3 years 9 months Incorporated 5 October 2022
- Officers4
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
CI TARCHON HOLDCO LTD is an active company incorporated on 5 October 2022 and based in Rotherham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Second Filing Of Director Termination With Name
3 Years Ago on 28 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 05 Oct 2022 | |
| BUNDGAARD, Kristian | director | Apr 1988 | 20 Sept 2023 |
| FORBES, Theodora Christine | director | Jan 1989 | 03 Jun 2024 |
| NEWBERY, Mark | director | Mar 1957 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci Iv Arrow Holdco Ltd | 05 Oct 2022 | |
| Ci Iv Cooperatief U.A | 05 Oct 2022 | |
| Ci Iv Arrow Holdco Ltd | 05 Oct 2022 |
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Here’s a quick overview of CI TARCHON HOLDCO LTD 👀 — a Rotherham based business that started in 2022.