CITIHOLD LIMITED
Overview
| Company Name | CITIHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13681165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITIHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITIHOLD LIMITED located?
| Registered Office Address | Amshold Group Ltd, Amshold House Goldings Hill IG10 2RW Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITIHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CITIHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CITIHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of CITIHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael | Secretary | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | 288358030001 | |||||||
| ROWE, Dominic Andrew David | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | 57072970005 | |||||
| SHIPMAN, Mark | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | 288358020001 | |||||
| SUGAR, Simon | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | 58313140006 |
Who are the persons with significant control of CITIHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mashim London Limited | Oct 14, 2021 | Bradford Road SN12 8BU Melksham Wessex House Challeymead Business Park United Kingdom | No | ||||||||||
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Natures of Control
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| Rowe Investments (Curtain) Ltd | Oct 14, 2021 | Bradford Road SN12 8BU Melksham Wessex House Challeymead Business Park United Kingdom | No | ||||||||||
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Natures of Control
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| Citivest Limited | Oct 14, 2021 | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0