CII HOLDCO LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 08745261
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address C/O WATSON FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 087452610009, created on 25 January 2016. The most likely internet sites of CII HOLDCO LTD are www.ciiholdco.co.uk, and www.cii-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cii Holdco Ltd is a Private Limited Company. The company registration number is 08745261. Cii Holdco Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Cii Holdco Ltd is C O Watson Farley Williams Llp 15 Appold Street London United Kingdom Ec2a 2hb. . POULSEN, Jakob Baruel is a Director of the company. SMED, Torsten Lodberg is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POULSEN, Jakob Baruel
Appointed Date: 23 October 2013
53 years old
Director
SMED, Torsten Lodberg
Appointed Date: 23 October 2013
55 years old

CII HOLDCO LTD Events

15 Dec 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Registration of charge 087452610009, created on 25 January 2016
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 46,513,072
27 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 11 more events
21 Mar 2014
Particulars of variation of rights attached to shares
21 Mar 2014
Change of share class name or designation
21 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 46,513,072
08 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2013
Incorporation

CII HOLDCO LTD Charges

25 January 2016
Charge code 0874 5261 0009
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…
17 March 2014
Charge code 0874 5261 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (The "Security Trustee")
Description: Contains fixed charge…
17 March 2014
Charge code 0874 5261 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (The "Security Trustee")
Description: Contains fixed charge…
17 March 2014
Charge code 0874 5261 0006
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0874 5261 0005
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0874 5261 0004
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0874 5261 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0874 5261 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0874 5261 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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