CITI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CITI HOLDINGS LIMITED
COMPANY NUMBER
03016792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1995
(29 years and 10 months old)
WEBSITE
www.citi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/01/1995
29/01/1996
RENDLESHAM HOLDINGS LIMITED
MILTON KEYNES
MK5 6LB
Telephone: 01908283600
TPS: No
Suite 10, Shenley Pavillions
Chalkdell Drive
Milton Keynes
MK5 6LB
MK5 6LB
Telephone: 283600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI 10 LIMITED | Company is dissolved | View Report |
| CITI HOLDINGS LIMITED | Company is dissolved | View Report |
| CITI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2020 | Jane Anne Small (914981131) has left the board |
| 03/07/2020 | Jane Anne Small (915819017) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Secretary: 01/05/2006 - 18/01/2007 (8 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
31/01/1995 - 02/01/1996 (11 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/01/1995 - 05/06/1995 (4 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/1995 - 31/12/1995 (11 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI 10 LIMITED | Company is dissolved | View Report |
| CITI HOLDINGS LIMITED | Company is dissolved | View Report |
| CITI LIMITED | Active - Accounts Filed | View Report |
| CITI PPM EXPERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2020 | Jane Anne Small (914981131) has left the board |
| 03/07/2020 | Jane Anne Small (915819017) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Jane Small (915819017) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | Thomas William George Docker (903290034) has left the board |
| 02/12/2013 | Jane Small (915819017) has left the board |
| 10/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Jane Small (915819017) Appointed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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