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Company Information for

CII HOLDCO LTD

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG,
Company Registration Number
08745261
Private Limited Company
Active

Company Overview

About Cii Holdco Ltd
CII HOLDCO LTD was founded on 2013-10-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Cii Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CII HOLDCO LTD
 
Legal Registered Office
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY
CATCLIFFE
ROTHERHAM
S60 5WG
Other companies in EC2A
 
Filing Information
Company Number 08745261
Company ID Number 08745261
Date formed 2013-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
Last Datalog update: 2026-05-05 05:56:38
Primary Source:Companies House
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Companies with same name CII HOLDCO LTD
The following companies were found which have the same name as CII HOLDCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CII HOLDCO INC Delaware Unknown

Company Officers of CII HOLDCO LTD

Current Directors
Officer Role Date Appointed
JAKOB BARUEL POULSEN
 Director 2013-10-23
TORSTEN LODBERG SMED
 Director 2013-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-10-24CONFIRMATION STATEMENT MADE ON 08/10/25, WITH UPDATES
2025-02-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-02-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-02-17Solvency Statement dated 07/02/25
2025-02-17Statement of capital on GBP 156,286
2025-02-17Statement by Directors
2025-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-21CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22
2022-12-22
2022-12-22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR SOREN TOFTGAARD
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2021-12-23Solvency Statement dated 22/12/21
2021-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-23Statement by Directors
2021-12-23Statement of capital on GBP 156,306
2021-12-23SH19Statement of capital on 2021-12-23 GBP 156,306
2021-12-23SH20Statement by Directors
2021-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-23CAP-SSSolvency Statement dated 22/12/21
2021-12-23MR05
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Torsten Lodberg Smed on 2021-01-01
2021-05-29RES12Resolution of varying share rights or name
2021-05-29SH08Change of share class name or designation
2021-05-29SH10Particulars of variation of rights attached to shares
2021-05-10RES12Resolution of varying share rights or name
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19SH10Particulars of variation of rights attached to shares
2020-11-19RES12Resolution of varying share rights or name
2020-11-19SH08Change of share class name or designation
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA England
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31SH20Statement by Directors
2019-07-31SH19Statement of capital on 2019-07-31 GBP 21,513,072.00
2019-07-31CAP-SSSolvency Statement dated 18/12/18
2019-07-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB BARUEL POULSEN
2018-09-24AP01DIRECTOR APPOINTED MR SOREN TOFTGAARD
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610010
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 46513072
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610009
2015-11-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 46513072
2014-11-12AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610007
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610008
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610006
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610005
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610004
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610003
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610002
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087452610001
2014-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-21RES01ADOPT ARTICLES 14/03/2014
2014-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-21SH0114/03/14 STATEMENT OF CAPITAL GBP 46513072
2013-11-08AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CII HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CII HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE
2016-01-25 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2014-04-02 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE "SECURITY TRUSTEE")
2014-04-02 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE "SECURITY TRUSTEE")
2014-03-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2014-03-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2014-03-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2014-03-25 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ,LTD
2014-03-22 Outstanding GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY TRUSTEE)
2014-03-22 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CII HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CII HOLDCO LTD
Trademarks
We have not found any records of CII HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CII HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CII HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CII HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CII HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CII HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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