CITADEL HOLDINGS PLC

Overview

Company Name	CITADEL HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03358043
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITADEL HOLDINGS PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CITADEL HOLDINGS PLC located?

Registered Office Address	16 Tinworth Street SE11 5AL London England
Undeliverable Registered Office Address	No

What were the previous names of CITADEL HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
CITADEL PROPERTIES PLC	May 13, 1997	May 13, 1997
CAPITALOFFER PUBLIC LIMITED COMPANY	Apr 22, 1997	Apr 22, 1997

What are the latest accounts for CITADEL HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITADEL HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for CITADEL HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026	2 pages	AP01

Jan 12, 2026	Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026	1 pages	TM01

Jan 12, 2026	Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022	2 pages	CH01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2024	Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018	2 pages	PSC05

Jun 05, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Group of companies' accounts made up to Dec 31, 2020	42 pages	AA

Aug 05, 2021	Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021	1 pages	TM01

Jul 19, 2021	Appointment of Mr David Francis Fuller as a director on Jul 01, 2021	2 pages	AP01

Jun 04, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020	2 pages	CH01

Jul 13, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019	1 pages	TM01

Aug 05, 2019	Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019	2 pages	CH01

View All Filings

Who are the officers of CITADEL HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, David Francis Tinworth Street SE11 5AL London 16 England	Mar 06, 2009		Secretary	Tinworth Street SE11 5AL London 16 England		British		136910120001
FULLER, David Francis Tinworth Street SE11 5AL London 16 England	Jul 01, 2021		Director	Tinworth Street SE11 5AL London 16 England	England	British	1977-4	285386740001
MILLET, Alain Gustave Paul Tinworth Street SE11 5AL London 16 England	Feb 01, 2008		Director	Tinworth Street SE11 5AL London 16 England	England	French	1968-1	126567290003
STOKES, Henry Armstrong Allen Tinworth Street SE11 5AL London 16 England	Jan 05, 2026		Director	Tinworth Street SE11 5AL London 16 England	United Kingdom	British	1974-8	231626340001
WIDLUND, Fredrik Jonas Tinworth Street SE11 5AL London 16 England	Nov 06, 2014		Director	Tinworth Street SE11 5AL London 16 England	England	Swedish	1968-3	166751920087
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2008	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	May 13, 1997	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1997	May 13, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	May 13, 1997	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Feb 01, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	May 13, 1997	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
KELLY, Gavin 97 Addison Road W14 8OD London	Jun 23, 1997	Nov 07, 2000	Director	97 Addison Road W14 8OD London		British	1967-7	53814170001
KIRKMAN, Andrew Michael David Tinworth Street SE11 5AL London 16 England	Jul 01, 2019	Jan 05, 2026	Director	Tinworth Street SE11 5AL London 16 England	England	British	1972-7	210679090003
KLOTZ, Erik Henry Tinworth Street SE11 5AL London 16 England	May 02, 2008	Aug 14, 2019	Director	Tinworth Street SE11 5AL London 16 England	United Kingdom	Swedish	1944-11	130193210006
LOCKWOOD, Richard Arthur Glasses Graffham GU28 0PU Petworth West Sussex	Jun 23, 1997	Nov 07, 2000	Director	Glasses Graffham GU28 0PU Petworth West Sussex		British	1943-8	45722000001
MORTSTEDT, Sten Ake Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland	Jun 18, 1997	Apr 02, 2002	Director	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland	Switzerland	Swedish	1940-1	38519800003
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86 United Kingdom	United Kingdom	British	1964-9	151240670006
TOWNSEND, Richard Mark Bight Cottage 34 Marine Parade BN25 2PY Seaford East Sussex	Jun 23, 1997	Jun 23, 1999	Director	Bight Cottage 34 Marine Parade BN25 2PY Seaford East Sussex	United Kingdom	British	1951-9	65258720001
WHITELEY, John Howard Tinworth Street SE11 5AL London 16 England	Jan 22, 2010	Jun 30, 2019	Director	Tinworth Street SE11 5AL London 16 England	England	British	1958-11	48980090003
WIGZELL, Simon Laborda Tinworth Street SE11 5AL London 16 England	Feb 14, 2014	Jun 30, 2021	Director	Tinworth Street SE11 5AL London 16 England	England	British	1968-6	95788510001
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	114288290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 1997	May 13, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1997	May 13, 1997	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITADEL HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cls Holdings Plc

Apr 06, 2016

Tinworth Street

SE11 5AL London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2714781

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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