Menna Overview
Here’s a quick overview of CITADEL HOLDINGS PLC 👀 — a London based business that started in 1997.
CITADEL HOLDINGS PLC
- Company statusactive
- Company No03358043
- Age29 years 7 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 29 years ago.
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- CCJs0
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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 07 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Group
5 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
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 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Feb 2008 |
| SYMONS, Patrick Joseph | director | Feb 1986 | 03 Jul 2026 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls One Limited | 06 Apr 2016 |
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FULLER, David Francis, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, TICE, Richard James Sunley, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, TICE, Richard James Sunley, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, SYMONS, Patrick Joseph, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, STOKES, Henry Armstrong Allen, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, CHAPMAN, Kevin Edward, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
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FULLER, David Francis, WIDLUND, Fredrik Jonas, CHAPMAN, Kevin Edward, WHITELEY, John Howard are mutual persons.
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FULLER, David Francis, THOMSON, Thomas John, CHAPMAN, Kevin Edward, KLOTZ, Erik Henry, SJOBERG, Per Henrik, WHITELEY, John Howard, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, SYMONS, Patrick Joseph, BOARD, Steven Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, STOKES, Henry Armstrong Allen, WIGZELL, Simon Laborda are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CITADEL HOLDINGS PLC 👀 — a London based business that started in 1997.