This company is commonly known as Citadel Holdings Plc. The company was founded 27 years ago and was given the registration number 03358043. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CITADEL HOLDINGS PLC |
|---|---|---|
| Company Number | : | 03358043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Tinworth Street, London, England, SE11 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Tinworth Street, London, England, SE11 5AL | Secretary | 06 March 2009 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2021 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2019 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 February 2008 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 06 November 2014 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Secretary | 05 October 2001 | Active |
| 69 Thrale Road, Streatham, London, SW16 1NU | Secretary | 23 November 2007 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Secretary | 13 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 1997 | Active |
| Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ | Director | 13 May 1997 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Director | 01 January 2006 | Active |
| Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, LE16 8DY | Director | 23 November 2007 | Active |
| 15 Clare Lawn Avenue, London, SW14 8BE | Director | 13 May 1997 | Active |
| 97, Addison Road, London, W14 8OD | Director | 23 June 1997 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 02 May 2008 | Active |
| Glasses, Graffham, Petworth, GU28 0PU | Director | 23 June 1997 | Active |
| Chesa Corviglia, Chantarella, Via Tinus 78, Postfach 207, 7500 St Moritz, Switzerland, | Director | 18 June 1997 | Active |
| 78 Madrid Road, Barnes, London, SW13 9PG | Director | 01 January 2006 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Director | 05 October 2001 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 31 August 2010 | Active |
| Bight Cottage, 34 Marine Parade, Seaford, BN25 2PY | Director | 23 June 1997 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 22 January 2010 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 14 February 2014 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 01 September 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 22 April 1997 | Active |
| Cls Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86, Bondway, London, England, SW8 1SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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