Company Summary

C and I (Division) Holdings Unlimited Company was set up on Wednesday the 26th of October 1988. Their current partial address is 2 College Green, and the company status is Normal. The company's current directors have been the director of 20 other Irish companies between them; 4 of which are now closed. C and I (Division) Holdings Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 39 other companies.

Company Name:C and I (Division) Holdings Unlimited Company
Company Status:NORMAL
Company Address:2 College Green,
, Ireland
Key Executive:Mr Lauhoff
Company Size:Log-In To View

Key Contact Profile

Mr Lauhoff is a Company Director of C and I (Division) Holdings Unlimited Company since 2021 and a listed Director of 17 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for C and I (Division) Holdings Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General30/09/202404/11/2024Join Up
Consolidated Financial Statements30/09/202404/11/2024Join Up
SECTION 357 NOTICE30/09/202404/11/2024Join Up
OTHER DIRECTORSHIP LIST30/09/202404/11/2024Join Up
Form B2: Change of Company Registered Office Address08/02/202408/02/2024Join Up
THIS COMPANY HAS 268 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on C and I (Division) Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of C and I (Division) Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on C and I (Division) Holdings Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on C and I (Division) Holdings Unlimited Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »