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CIKLUM HOLDING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciklum Holding Uk Limited. The company was founded 6 years ago and was given the registration number 10878347. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIKLUM HOLDING UK LIMITED
Company Number:10878347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Stone Buildings, London, England, WC2A 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, London, England, WC2A 3TH

Corporate Secretary01 November 2017Active
2, Stone Buildings, London, England, WC2A 3TH

Director28 April 2023Active
Labs House, 15-19 Bloomsbury Way, London, United Kingdom,

Director14 February 2019Active
2, Stone Buildings, London, England, WC2A 3TH

Director21 July 2017Active
2, Stone Buildings, London, England, WC2A 3TH

Director07 July 2022Active
Labs House, 15-19 Bloomsbury Way, London, England, WC1A 2TH

Director31 October 2019Active

People with Significant Control

Mr Torben Majgaard
Notified on:21 July 2017
Status:Active
Date of birth:March 1970
Nationality:Danish
Country of residence:England
Address:2, Stone Buildings, London, England, WC2A 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. George Soros
Notified on:21 July 2017
Status:Active
Date of birth:August 1930
Nationality:American
Country of residence:United States
Address:250, West 55th Street, New York, United States, 10019
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Capital

Capital allotment shares.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage charge whole release with charge number.

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2023-09-13Accounts

Accounts amended with accounts type full.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2022-09-06Accounts

Accounts with accounts type group.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-25Capital

Capital allotment shares.

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2022-07-21Officers

Appoint person director company with name date.

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2022-03-23Resolution

Resolution.

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2022-03-23Incorporation

Memorandum articles.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Capital

Second filing capital allotment shares.

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2021-08-26Capital

Capital allotment shares.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type group.

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2020-08-19Accounts

Accounts with accounts type group.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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