Menna Overview
Here’s a quick overview of CITRUS HOLDCO LIMITED 👀 — a London based business that started in 2019.
CITRUS HOLDCO LIMITED
- Company statusactive
- Company No12137070
- Age6 years 11 months Incorporated 2 August 2019
- Officers4
Address
Audley House, 13 Palace St, London, SW1E 5HX, United Kingdom
CITRUS HOLDCO LIMITED is an active company incorporated on 2 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 10 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Resolution
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Legacy
1 Year Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 May 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 27 Sept 2021 | |
| AQUIEN, Alexandre | director | Mar 1982 | 13 Nov 2023 |
| MEIJER, Hermanus Martinus Maria | director | Jan 1975 | 02 Aug 2019 |
| CADIM FONDS INC. | corporate director | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guillaume Poitrinal D'Hauterives | Dec 1967 | 02 Aug 2019 |
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Here’s a quick overview of CITRUS HOLDCO LIMITED 👀 — a London based business that started in 2019.