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CITADEL BIDCO LIMITED

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

This company is commonly known as Citadel Bidco Limited. The company was founded 6 years ago and was given the registration number 10984727. The firm's registered office is in BIRMINGHAM. You can find them at Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CITADEL BIDCO LIMITED
Company Number:10984727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, United Kingdom, B24 9FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director11 October 2017Active
Unit 315, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director11 October 2017Active
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director27 September 2017Active
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director11 October 2017Active

People with Significant Control

Fort Topco Limited
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Significant influence or control as firm
Citadel Midco Limited
Notified on:27 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-12-14Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-03-15Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Termination director company with name termination date.

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2019-02-19Accounts

Accounts with accounts type full.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Accounts

Change account reference date company current shortened.

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