CITADEL HOLDINGS PLC
- Company statusactive
- Company No03358043
- Age28 years 3 months Incorporated 22 April 1997
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
CITADEL HOLDINGS PLC is an active company incorporated on 22 April 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Gazette Filings Brought Up To Date
10 Months Ago on 07 Sep 2024
Gazette Notice Compulsory
10 Months Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jul 2019
Accounts With Accounts Type Group
6 Years Ago on 04 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Feb 2008 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, KLOTZ, Erik Henry, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, KLOTZ, Erik Henry, SJOBERG, Per Henrik, WHITELEY, John Howard, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
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BOARD, Steven Francis are mutual persons.
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GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
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THOMSON, Thomas John are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CHAPMAN, Kevin Edward are mutual persons.
CHAPMAN, Kevin Edward are mutual persons.
CHAPMAN, Kevin Edward are mutual persons.
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CHAPMAN, Kevin Edward are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
KLOTZ, Erik Henry are mutual persons.
KLOTZ, Erik Henry, MORTSTEDT, Sten Ake, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
LOCKWOOD, Richard Arthur are mutual persons.
MORTSTEDT, Sten Ake are mutual persons.
MORTSTEDT, Sten Ake are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TOWNSEND, Richard Mark are mutual persons.
TOWNSEND, Richard Mark are mutual persons.
TOWNSEND, Richard Mark are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WHITELEY, John Howard are mutual persons.
WIGZELL, Simon Laborda are mutual persons.
WILLS, Tom Julian Lynall are mutual persons.
WILLS, Tom Julian Lynall are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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