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CIE UK (HOLDINGS) LTD

Private limited company (Ltd.) Active

Registration No.
02249369
Incorporation Date
1988-04-28
Company Type
Private limited company (Ltd.)
Address
Grays, United Kingdom
Website
N/A
Source: Companies House

CIE UK (HOLDINGS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02249369, and its current status with Companies House is active. The company was incorporated on 28 April 1988 and lists its registered address as Grays, United Kingdom. 4 shareholders are on record for CIE UK (HOLDINGS) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for CIE UK (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOBIA HOLDINGS UK LTD, holding 72% — a majority holding — followed by NOBIA HOLDINGS UK LTD at 18%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NOBIA HOLDINGS UK LTD 72% Companies House
NOBIA HOLDINGS UK LTD 18% Companies House
NOBIA HOLDINGS UK LTD 5% Companies House
NOBIA HOLDINGS UK LTD 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CIE UK (HOLDINGS) LTD are current appointments, filed with Companies House. Gemma Doyle (appointed 2023-07-20) and Francesca Baggiani (appointed 2024-01-04) both serve as Director. The remaining 3 records shown (Antony Amodio, Philip Skold and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CIE UK (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
Gemma Doyle ACTIVE

Appointed
2023-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francesca Baggiani ACTIVE

Appointed
2024-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Antony Amodio RESIGNED

Appointed
2016-01-04
Resigned
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Skold RESIGNED

Appointed
2022-07-01
Resigned
2025-09-15
Residence
🇸🇪 Sweden
Occupation
Director

GD
George Dymond RESIGNED

Appointed
2024-05-01
Resigned
2025-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CIE UK (HOLDINGS) LTD sits 3 levels below its ultimate parent, Nobia AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Nobia AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIE UK (HOLDINGS) LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Nobia AB
Sweden
CIE LTD
United KingdomGB 00620180

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Frequently Asked Questions

Who owns CIE UK (HOLDINGS) LTD?

Four shareholders are currently on record for CIE UK (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOBIA HOLDINGS UK LTD, holding 72% — a majority holding — followed by NOBIA HOLDINGS UK LTD at 18%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CIE UK (HOLDINGS) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CIE UK (HOLDINGS) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CIE UK (HOLDINGS) LTD have on record?

4 shareholders are shown on record for CIE UK (HOLDINGS) LTD.

What is CIE UK (HOLDINGS) LTD's company registration number?

CIE UK (HOLDINGS) LTD's registration number is 02249369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CIE UK (HOLDINGS) LTD still an active company?

CIE UK (HOLDINGS) LTD's status on Companies House is listed as active.

When was CIE UK (HOLDINGS) LTD incorporated?

CIE UK (HOLDINGS) LTD was incorporated on 28 April 1988, according to Companies House.

What is CIE UK (HOLDINGS) LTD's registered address?

The registered address on file for CIE UK (HOLDINGS) LTD is Grays, United Kingdom.

What legal structure is CIE UK (HOLDINGS) LTD registered as?

CIE UK (HOLDINGS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CIE UK (HOLDINGS) LTD?

Two of the 5 officer records shown for CIE UK (HOLDINGS) LTD are current appointments, filed with Companies House. Gemma Doyle (appointed 2023-07-20) and Francesca Baggiani (appointed 2024-01-04) both serve as Director. The remaining 3 records shown (Antony Amodio, Philip Skold and 1 other) are former appointments that have since been resigned. Management authority at CIE UK (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CIE UK (HOLDINGS) LTD have a parent company or subsidiaries?

CIE UK (HOLDINGS) LTD sits 3 levels below its ultimate parent, Nobia AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CIE UK (HOLDINGS) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIE UK (HOLDINGS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CIE UK (HOLDINGS) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIE UK (HOLDINGS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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