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Ci Tarchon Holdco Ltd
14400446
active
ltd
england wales
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, Brunel Way, 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 companiesOfficers
Mr Mark Newbery
director · Since 05/10/2022
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 25 other boards
Theodora Christine Forbes
director · Since 03/06/2024
VICE PRESIDENT -FLAGSHIP INVESTMENT
BRITISH · UNITED KINGDOM · Age 37
Former
Nischal Agarwal
director · Resigned 20/02/2023
Otto Jager
director · Resigned 20/09/2023
Josephine Kara Mai Moore
director · Resigned 03/06/2024
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
Change History
officer appointed → VISTRA COSEC LIMITED
2026-07-22officer appointed → BUNDGAARD, Kristian
2026-07-22officer appointed → FORBES, Theodora Christine
2026-07-22officer appointed → NEWBERY, Mark
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Amp Technology Centre Advanced Manufacturing Park
2026-07-22AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
post town → Rotherham
2026-07-22ROTHERHAM