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CITADEL HOLDINGS PLC - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03358043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Geschäftsführung
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Prokuristen
- FULLER, David Francis
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.04.1997
- Alter der Firma 1997-04-22 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cls Holdings Plc
- Cls Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CITADEL PROPERTIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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CITADEL HOLDINGS PLC Firmenbeschreibung
- CITADEL HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03358043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1997 registriert. CITADEL HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen CITADEL PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 16 Tinworth Street erreicht werden.
Jetzt sichern CITADEL HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citadel Holdings Plc - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
- 1997-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-group (2022-06-27) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-group (2021-08-06) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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accounts-with-accounts-type-group (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-interim (2015-07-02) - AA
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change-person-director-company-with-change-date (2015-12-06) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-interim (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-16) - CH01
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accounts-with-accounts-type-interim (2013-07-31) - AA
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
-
accounts-with-accounts-type-interim (2012-08-07) - AA
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change-person-director-company-with-change-date (2012-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-interim (2011-11-03) - AA
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accounts-with-accounts-type-interim (2011-12-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-12-21) - AA
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accounts-with-accounts-type-interim (2010-12-07) - AA
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change-person-director-company-with-change-date (2010-09-29) - CH01
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-03-11) - 288b
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legacy (2009-03-12) - 288a
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-full (2009-09-10) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-09-02) - 288a
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legacy (2008-08-01) - 363a
-
legacy (2008-07-31) - 353
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accounts-with-accounts-type-full (2008-07-22) - AA
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memorandum-articles (2008-07-22) - MEM/ARTS
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resolution (2008-07-22) - RESOLUTIONS
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-07) - 287
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legacy (2008-05-06) - 288a
-
legacy (2008-05-06) - 288b
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-12-05) - 288b
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-01-24) - 288a
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legacy (2006-07-14) - 363a
-
legacy (2006-07-14) - 353
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memorandum-articles (2006-07-06) - MEM/ARTS
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-01-04) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-28) - AA
-
legacy (2005-09-07) - 288c
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288c
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-04-29) - 363s
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288c
-
legacy (2002-04-15) - 288b
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legacy (2002-04-25) - 288b
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-06-13) - 363a
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-04) - 288b
-
legacy (2001-03-05) - 287
-
legacy (2001-11-04) - 288a
keyboard_arrow_right 2000
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-11-21) - 288b
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accounts-with-accounts-type-full-group (2000-08-11) - AA
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legacy (2000-07-10) - 363a
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legacy (2000-07-10) - 363(190)
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memorandum-articles (2000-04-04) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-18) - AA
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legacy (1999-08-11) - 288b
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legacy (1999-07-07) - 363a
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legacy (1999-12-20) - 88(2)
keyboard_arrow_right 1998
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legacy (1998-12-22) - 353a
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-08-07) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-14) - AA
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memorandum-articles (1998-06-30) - MEM/ARTS
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legacy (1998-06-16) - 363a
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statement-of-affairs (1998-06-01) - SA
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legacy (1998-06-01) - 88(2)P
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-06-29) - 122
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resolution (1997-06-29) - RESOLUTIONS
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legacy (1997-06-26) - PROSP
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legacy (1997-06-22) - 288b
-
legacy (1997-06-22) - 288a
-
legacy (1997-06-29) - 123
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certificate-authorisation-to-commence-business-borrow (1997-06-20) - CERT8
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application-to-commence-business (1997-06-20) - 117
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legacy (1997-06-22) - 287
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legacy (1997-06-29) - 88(2)R
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legacy (1997-07-15) - 288a
-
legacy (1997-07-07) - 225
-
legacy (1997-07-07) - 288a
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-08-15) - 88(2)R
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resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-08-20) - 122
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incorporation-company (1997-04-22) - NEWINC
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legacy (1997-06-30) - 287
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certificate-change-of-name-company (1997-05-27) - CERTNM