Ci Tarchon Holdco Ltd

14400446

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, ROTHERHAM, S60 5WG

Incorporated 05/10/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 05/10/2022

AMERICAN

Also on 1119 other boards

Mr Mark Newbery

director · Since 05/10/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Kristian Bundgaard

director · Since 20/09/2023

DIRECTOR

DANISH · DENMARK · Age 38

Theodora Christine Forbes

director · Since 03/06/2024

VICE PRESIDENT -FLAGSHIP INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Ci Iv Arrow Holdco Ltd

75–100% shares

75–100% votes

Amp Technology Centre, Brunel Way, Catcliffe, S60 5WG

Reg: 13615350 · Companies House · Private Limited Company

Notified 05/10/2022

Former PSCs

Ci Iv Cooperatief U.A

Ceased 05/10/2022